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FCPA Evidence & Implementation Kit

$249.00
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FCPA · Foreign Corrupt Practices Act · Evidence & Implementation Kit
Build an FCPA compliance program, without assembling it from the law and the hallmarks yourself.
Every element handed to you as an adopt-ready control, from tone-at-the-top and risk assessment through third-party due diligence to books, records, internal controls and investigations, with the evidence a regulator examines.
Anti-corruption-ready in a weekend, not a quarter.

Here is the honest situation. The FCPA has two parts: the anti-bribery provisions prohibiting improper payments to foreign officials, and the accounting provisions requiring accurate books and records and internal accounting controls. The DOJ and SEC judge a company's compliance program by well-established hallmarks: commitment, a code, risk assessment, third-party due diligence, controls over gifts and payments, training, reporting, investigations and continuous improvement. A company that stays clean but cannot show its risk assessment, its third-party due diligence or its controls is exactly where organizations fall short, and the program is weighed in any enforcement decision.

This Kit removes the guesswork. It is the FCPA and its compliance hallmarks written as adopt-ready controls you personalize in a weekend, with the evidence a regulator examines.

What you get, the moment you buy

18
Program elements as adopt-ready controls. Every element, from commitment and risk assessment through third-party due diligence, books and controls, to investigations and improvement, written so you personalize and apply it.
18
Evidence-they-examine checklists. For each control, exactly what a regulator examines, plus where organizations fall short, so you close the gap first.
1
Anti-Corruption Control Matrix, pre-built. Every element in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each element and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the FCPA and the DOJ and SEC compliance hallmarks, with tone at the top, risk assessment, the code and policies, third-party due diligence and payment controls, the books-and-records and internal accounting controls provisions, training, reporting, investigations and M&A due diligence called out. Editable Word and Excel files.

Third parties and books-and-records are where FCPA cases are made
Most FCPA enforcement involves improper payments through third parties, and the accounting provisions catch inaccurate books and weak controls even without proven bribery. A company with strong intentions but thin third-party due diligence or weak payment controls is exposed. This Kit builds the due-diligence, payment, books-and-records and controls elements with the evidence a regulator asks for.

What one control looks like

This is setting tone from the top, where an FCPA program begins. All 18 are built to this depth.

FCPA-1 Set tone from the top COMMITMENT
Put this control in place

Ensure [your organization name]'s senior management and board set a clear commitment against bribery and corruption, endorse the compliance program, and model ethical conduct, and document it, so that the commitment is visible and the organization can evidence its tone from the top.

Regulatory note.

The FCPA compliance hallmarks begin with commitment from senior management and a clear anti-corruption stance.

Evidence a regulator examines
  • Senior management and board commitment
  • Endorsement of the program
  • Evidence of ethical tone
Common finding they raise: There is no visible leadership commitment against corruption.

Why this is not another template pack

  • The evidence is the point. The DOJ and SEC weigh your program in any enforcement decision, and a program you cannot evidence gives no credit. This tells you what a regulator examines and where organizations fall short, for every element.
  • Third-party, payment and books controls built in. The third-party due diligence, the gifts and payment controls and the books-and-records and internal controls are written into the controls, the substance the FCPA and hallmarks require.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. The FCPA sits alongside the UK Bribery Act and your wider ethics program, so this work feeds your global anti-corruption compliance.

Who buys this

US issuers and companies with international operations and their compliance, legal, finance and internal audit leads. Whether it is a first anti-corruption program or a program uplift, you save weeks and walk in with commitment, risk, third parties, books and controls structured.

By the end of the weekend you will have
✓  An adopt-ready control for the whole program
✓  A completed anti-corruption control matrix
✓  The evidence a regulator examines
✓  Your third-party due diligence and payment controls in place
✓  A readiness percentage and a fix list
✓  The books-and-records and investigation gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Is this legal advice? No. It is an implementation toolkit grounded in the FCPA and the compliance hallmarks. For a specific matter consult counsel; this gets your controls and evidence in order fast.

Does it cover third-party due diligence? Yes. Risk-based third-party due diligence and contract controls are built as controls.

Does it cover the accounting provisions? Yes. Accurate books and records and internal accounting controls are built as controls.

What if it is not for me? A 30-day money-back guarantee.

Do not operate across borders without controls you can show.
Every element of an FCPA program is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be anti-corruption-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

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