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Programs and readiness

Anti-bribery (FCPA) policy review

A policy against what prosecutors and regulators look for.

1,490 credits · $149at list price
Free credits cover the preview; the full report costs what the pill says. Results are for review by a person, not decisions.
InackGuard · Anti-bribery (FCPA) policy review · sample, fictional subject
PROGRAMME · WHAT REGULATORS LOOK FOR
Anti-bribery policy · 15 pages
4 GAPS
Tone from the topPresent · p.1
Third-party due diligencePresent · general
Gifts and hospitality thresholdsMissing
Reporting channelPresent · p.9
Books and recordsMissing
Training and certificationMissing
Four gaps, two serious. No thresholds for gifts and no books-and-records provision. Both are what an examiner reads first.
[1] Items 3 and 5 · nothing to quote
Coverage: 4 of 8 areas metPDFJSONSealed record
Evidence chain intact
PRICE
1,490 credits · $149
DELIVERY
Minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file

Good to know

Not legal advice
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.

Questions

Does it cover the UK Bribery Act?+

The checklist reflects common expectations; local law varies.

Can it review third-party policies?+

Yes.

Is there a free preview?+

Yes. A preview shows the headline result and top findings before you pay to open the full report.

Is this a decision?+

No. Every report supports a person's decision and says so.

Can I keep the record?+

Yes. Every report has a sealed, replayable record you can export.

How it works

STEP 1
Upload the document
A text-based PDF or Word file, up to the stated size.
STEP 2
We check and cite
The document is read against the checklist; every quote is verified word for word.
STEP 3
Preview, then open
The preview shows the result and the counts; open the full report at the price you saw.
STEP 4
Keep the record
Sealed as collected, replayable later, exportable for an auditor.

Who runs it, and when

Who it is forCompanies working with governments or abroad
Compliance leads
Advisers
When to use itWhen writing or updating an anti-bribery policy
Before entering a higher-risk market

What it checks

Read against a structured checklist.

Tone from the top and policy
Third-party due diligence
Gifts, hospitality and payments
Training, reporting and investigation

What you get

Pass, partial or missing per area, quoted
Gaps ranked
A sealed record
Every finding citedSealed, replayable recordA person decides
GAP LIST
Gifts thresholdsadd
Books and recordsadd
Trainingadd
Third partiesstrengthen
Met4 areas
From the same sample. Every line in the real report carries its source and date.

Related programs and readiness reports

Run the Anti-bribery (FCPA) policy review on your own subject.

Free preview, no card. The price is shown before it runs.

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