Anti-Corruption Investigations
Influence, bribery, and complex corruption schemes leave a trail. We find it.
When Foreign Corrupt Practices Act (FCPA) or UK Bribery Act corruption allegations surface, Quinlan Partners helps clients understand potential exposure and respond effectively to corruption concerns across jurisdictions.
Our investigations cut through complexity. We trace the movement of funds, expose means of influence, and identify ultimate beneficiaries. A picture of business realities emerges.
Experience guides our approach. We know where corruption risks hide, how schemes operate, which records matter, and what questions to ask. Our findings help clients assess exposure and plan responses.
Whether evaluating whistleblower claims, responding to government inquiries, or conducting proactive reviews, we deliver the insights needed to address corruption concerns head-on.
Related Case Studies
Company Bribed Officials in Mexico, Europe to Win Contracts
Anti-Corruption Investigations
Operation Car Wash Investigations in Brazil
Anti-Corruption Investigations
Kickbacks, Harassment Investigated in Argentina
Workplace Misconduct Investigations
Kazakh Company’s Political Exposure Revealed
Pre-Investment & Pre-Relationship Diligence
Investigations in Sanctioned Russian Owners, Nominees
Third-Party Vetting & Compliance
Crypto Fraudster Fakes Identity, Diverts Corporate Funds
Civil Litigation Support
