Intentus FCPA Group

Legal ServicesNew York, United States11-50 Employees

The Intentus FCPA Group is the preeminent organization dedicated to implementing a concise FCPA Compliance Program. Founded by business practitioners and staffed with legal experts, we provide our clients with optimal-cost, balanced approach to compliance and global business expansion. Our Group is a specialist in Third-Party Vendor Vetting throughout the Middle East North Africa region (MENA). Our teams on the ground from Algeria to Qatar conduct triangulation vetting beyond sometimes classic, obsolete database searches. FOCUS ON MENA: § Our experience is broad from running companies and acquiring companies in the Middle East North Africa region, and deep from conducting third party due diligence to implementing compliance programs to performing fraud detection audits. § Our experience and knowledge about MENA makes us the preeminent firm to conduct third party vetting throughout the region. § We are also the go-to FCPA compliance program implementation expert for local companies and global companies with local subsidiaries and joint ventures in the MENA region. The Intentus team members have held senior positions as Head of Legal, General and Corporate Counsel, Compliance Officer and Specialist, and Chief Financial Officer for multinational companies. They are firmly focused on balancing business needs to ensure business is not lost due to missteps in FCPA, anti-corruption and other regional compliance regulations.

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