Solutions for your industry
Join the growing number of professional firms, companies, and institutions harnessing the unique power of FCPA Tracker’s searchable real time disclosures of FCPA-related investigations.
Current individual and enterprise users of FCPA Tracker include leading law firms, banks, audit and due diligence firms, technology, healthcare services, oil and gas, sovereign wealth funds, and others. Clients include public and private institutions on five continents.
Industry leaders monitor peer group activity and analyze enforcement trends in key markets. FCPA Tracker can be incorporated into internal due diligence workflows for more complete coverage of risk areas.
Banking and Finance
Banks use FCPA Tracker as “an early warning system” for company-specific and sector due diligence when analyzing potential lending activity.
Banks and other lending and investing institutions monitor portfolio companies, acquisition targets, and other sensitive organizations. Public and private funds monitor and track industry segment and country risk.
FCPA Tracker is the unique source for primary documents and disclosures of FCPA and corruption related investigations and enforcement activity. FCPA Tracker relies only on primary source documents, algorithmic search, and human expertise to provide accurate real-time data.
Regulators and Enforcement Agencies
International enforcement agencies use
Are you with an enforcement agency? Contact us for government pricing options
High Risk Markets
FCPA Tracker is “an early warning system” to identify and analyze country, segment, and company risk. Users are alerted when FCPA-related investigations are opened, updated, or closed.