Business Ethics audits
Specialist audit of Operator or key Contractor to provide assurance over the compliance environment and adherence to the US Foreign Corrupt Practices Act and UK Bribery Act. Has your company just farmed in to a new license or are you making a new country entry?
At Lancaster we are alert to unusual transactions during every financial audit, but sometimes you may require a focused ethics audit to also review and assess an entity’s compliance environment including risk management, internal polices, staff training, use of Agents, and management of investigations resulting from allegations.
Among our trusted Associates we have a US licensed lawyer whose international E&P experience includes managing Anti-bribery & Corruption audits as part of the audit investigation counsel teams for major oil industry service providers. She provides guidance and support for our audit teams in the field.