Corruption and Bribery Advisory
Whether your business operates in a high risk country or not, the Anti-Bribery and Corruption services offered by Malkara Consulting are for you. Malkara Consulting is an Australian leader in the Anti-Bribery and Corruption field. No other Australian firm has the knowledge and experience in the application of Australian foreign bribery legislation and complimentary Australian legislation at the Commonwealth level, namely the Proceeds of Crime Act 2002 (Cth) and the money laundering provisions of the Crimes Act 1914 (Cth).
Any Australian or Australian company operating offshore or having dealings with any foreign entity is at risk of being caught in an international bribery scheme. Foreign and Australian organizations operating in Australia would also benefit from the knowledge and experience Malkara Consulting has in identifying and preventing corruption.
Malkara Consulting is available to:
- provide advice on establishing an anti corruption compliance program
- conducting investigations into alleged corrupt behaviour by employees, contractors and off shore service providers
- designing a counter-intelligence plan to target harden a client from penetration by organised crime.
All investigations are conducted with total discretion. Clients benefit from the extensive experience and knowledge Malkara Consulting has of Australian, UK and US foreign bribery legislation and experience operating in many high risk offshore jurisdictions for example China, Pakistan, Indonesia and Nigeria.