Catelas and Deloitee discussing the business risks of FCPA compliance

1. Making you smarter, earlier! FCPA compliance The Regulatory Risks & Costs of doing business overseas Investigations, Resolution & Monitoring

5. Comprehensive monitoring and audits

6. Self-reporting of potential violations

7. Taking ownership from the top [executives]self-policing international business operations

9. Investigations are disruptive, costly and silo’ed

11. Involves many organizations, languages

12. Collection alerts organization (leads to cover-up)

13. Who’s missing? Who is key?

14. Time is money – the longer this drags on, the more it costsCurrent processes: …silo’ed, slow, search based, iterative & no big picture

15. Relationship Forensics We don’t work with just “documents”…. We Identify people & relationships… Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive Do mistroanegativajpriskribo, veonordegradokvintiliono do. Ali keologiometeinternacia. As kilo aliaminkluzive …and focus on the relevant data. veonordegradokvintiliono do. Ali keolog veonordegradokvintiliono do. Ali keologiomete veonordegradokvintiliono do. Ali keolog

17. Social Network Analysis identifies missing custodians & uncovers ‘friends in common’

18. Log file analysis allows ENTIRE company network to be uncovered before collection

20. Easy to use, deploy & maintain

21. Low cost of ownershipIM Email Telephony Log files

23. Identify the key people & the nature of their relationship

26. Negotiate / Resolve early in the cycle

29. Identify and prioritize who is involved

31. Identify Risk – relationships with press, competitors, government

32. Information Barriers & Watch-lists

35. Identify who is involved (from HQ)

36. Provide Early Case Intelligence report

37. Assess case importance

39. Prioritized review of communications between key custodians

40. Key word analysis and network maps