Planning: "1. Review Foreign Corrupt Practices Act (FCPA) compliance literature 2. Review FCPA guidelines, UKBA Guidelines and AFA guidelines 3. Interview members of senior management including Legal Counsel" Fieldwork: Review Training Review Due Diligence Review Monitoring and Reporting Reviews Payments Review Joint Ventures Review Compliance Approvals Review FCPA Monitoring Prepare Gap Analysis to identify deficiencies in the Company's FCPA policies and procedures. Reporting: Draft audit report for management detailing the deficiencies and the recommended improvements.
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