The U.S. government and international regulators have dramatically stepped up enforcement of anti-bribery and corruption regulations, and this trend is expected to continue. International organizations, particularly those operating in high-risk countries and industries, must protect themselves by ensuring their anti-bribery and corruption compliance programs are comprehensive and effective. 

Daylight works with your outside counsel and compliance professionals to review and evaluate your corporate compliance program and develop strategies for improvement. Daylight also creates and delivers customized training materials and programs to enhance awareness and understanding of bribery and corruption risks as well as policy and legal requirements.

Daylight helps identify third parties and transactions that present the greatest risk to your business. Our proprietary rules engine and case management system enables us to receive and analyze terrabytes of data. This system, customized for your business, allows us to efficiently isolate high-risk third parties and transactions to minimize the number of hours required for data analysis. It also allows you to focus your limited investigative and compliance resources on the two to five percent of your third parties and transactions that are potentially most damaging to your business.

Daylight investigates "red flags," including suspicious or improper payments to foreign public officials and state-owned enterprises, which are periodically generated by high-performing compliance programs. Daylight can also help perform in-depth investigations of potentially high-risk relationships with third parties in the U.S. and abroad. Daylight's own investigators have extensive experience conducting these complex, international investigations; and their reach is extended by international strategic partners that are the premier risk consultancies in their respective regions.

Daylight's forensic accounting and investigative professionals can help outside counsel and compliance personnel with fact-finding procedures, including conducting interviews; gathering and reviewing evidence; collecting, preserving and examining electronic files; tracing and quantifying suspect transactions; identifying parties and counterparties; analyzing accounting entries; and providing expert witness services.

DAYLIGHT'S INTERNATIONAL CAPABILITY

Daylight maintains strategic relationships with notable peer firms in Asia, Africa, the Middle East, Eastern and Western Europe, Russia, and Central and South America. These alliances significantly expand our geographic reach and allows us to leverage the local language, culture and contact necessary to support your international compliance, investigative and forensic accounting needs. Daylight has been granted Safe Harbor Certification by the U.S. Department of Commerce, allowing us to transfer sensitive data outside the E.U. and expediting the flow of information between our European clients and Daylight offices in London and the United States.