“People are never happy with what they have. They always want what they had or what someone else has”

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REGULATORY INVESTIGATIONS

Regulators worldwide have stepped up their scrutiny of corporations’ domestic
and overseas operations and business development efforts, with an invigorated
focus on bribery, kickbacks, anti-competitive behavior and “pay-to-play” schemes
involving governments.

Recent cases and record fines for violations of the Foreign Corrupt Practices Act
(FCPA) – and new regulatory regimes including the UK Bribery Act – have
highlighted that corruption exposure continues to be a major risk for international
businesses. H.F.C’s unmatched investigative capabilities for independence and
integrity make us uniquely qualified for resolving regulatory concerns

What sets H.F.C apart is our broad range of services, global resources, the backgrounds and experience of our professionals, and our ability to assist clients by independently identifying the salient facts of a matter, enabling our clients to address and resolve sensitive, complex regulatory problems. Working with clients and their counsel in a multitude of industries and geographies, H.F.C conducts investigations into alleged violations of laws, allegations of bribery and financial mismanagement including kickbacks, money laundering, internal control lapses and other financial improprieties

Combining the skills of our traditional investigators with forensic accountants and electronic discovery and computer forensics teams, H.F.C’s independent fact finding allows legal counsel to advocate from a perspective that is separate from the investigative process

“You know the worst thing about art forgery? You can't take credit for your work.”