With many US companies having operations in geographies such as Latin America, warning signs of suspicious transactions may be far removed from the eyes of corporate headquarters. PricewaterhouseCoopers' investigators have substantial experience in conducting and managing investigations throughout Latin America. Our assignments include investigating issues ranging from complex financial statement schemes, asset misappropriation, undisclosed conflicts of interest as well as corruption and bribery.
We continue to encounter anti-corruption/Foreign Corrupt Practices Act ("FCPA") concerns whether emerging with pre-acquisition FCPA due diligence or in response to allegations of bribes to government officials.
Relevant engagement experience and recent surveys can be found at the following links:
Contact: Mona M. Clayton
