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Regulatory Risk Assessment

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Regulatory Risk Assessment

Emerging Markets pose a specific regulatory challenge for companies and investors seeking to operate there. Local staff may ignore internal good-business practices, and a frequent reliance on third party distributors and agents can leave a company exposed. Focused on identifying business processes that may be susceptible to FCPA or Bribery Act regulations, R2G’s “Regulatory Risk Assessment” conducts an audit of a business, and can include examining internal business practices, looking at partner relationships, and “mystery shopping” with 3rd party agents to better learn their business practices/modus operandi to identify if there may be any associated regulatory concerns.