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Corporate Compliance & Risk Management

Our professionals have firsthand experience in C-suite corporate compliance, government enforcement, and advanced transactional data analysis.

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Overview

Comprehensive compliance.

Increased scrutiny on industry fraud and corruption by government enforcement agencies requires companies to develop comprehensive compliance programs to minimize legal risk. However, complex third-party arrangements, decentralized business operations, and seemingly infinite volumes of transactional data substantially limit a company’s ability to implement compliance controls, resulting in less-informed, reactive, and costly business decisions.

Who We Are

Berkeley Research Group experts have extensive business and process expertise and advise companies on developing and implementing effective corporate compliance and risk management programs. Our professionals have firsthand experience in C-suite corporate compliance, government enforcement, and advanced transactional data analysis; therefore, they have a greater understanding of the operational, technical, and legal challenges that companies must address.

What We Do

  • Corporate compliance program development and effectiveness assessment
  • Compliance audits and readiness assessments in connection with Deferred Prosecution Agreements (DPAs) and Corporate Integrity Agreements (CIAs)
  • Act as Independent Review Organization in connection with DPAs and CIAs
  • Executive management and board compliance and governance training and education
  • Key performance indicators (KPIs)
  • Risk assessment and mitigation plans
  • Global anti-bribery and anti-corruption
  • Distributor and third-party risk management
  • Fraud detection and prevention
  • Advanced data analytics/forensic reviews
  • Compliance monitoring and strategic objective support
  • Internal investigations and litigation support
  • Leveraging proactive compliance initiatives for business process improvements (value add)

News & Insights

Selected Publications

Seminars & Speaking Engagements

News & Commentary