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

Anti-Corruption Probe of Major Saudi Company
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Company Bribed Officials in Mexico, Europe to Win Contracts
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Operation Car Wash Investigations in Brazil
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UK Manufacturer Accused of Illegal Labor, Tax Fraud
Environmental, Social & Governance (ESG) / Corporate Social Responsibility (CSR)

Kazakh Company’s Political Exposure Revealed
Pre-Investment & Pre-Relationship Diligence
