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Internal Controls Prevent Foreign Corrupt Practices Act Issues

  
  
  
  
<img border="0" style="" _mce_src="/Portals/92953/images/red_but-resized-600.gif" src="/Portals/92953/images/red_but-resized-600.gif" alt="Internal Controls related to FCPA">

When considering the acquisition of a Foreign entity, it is prudent to review their internal controls for any issues that could be cited under the Foreign Corrupt Practices Act (FCPA). Large fines and increasing enforcement are causing companies to think twice before jumping in to new deals.

Credit Checks as Fraud Prevention

  
  
  
  

Hiring a new employee in the finance department at your small-to-medium business?

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