Case Study: Large Publicly Traded Digital Technology Corporation achieves post-acquisition anti-bribery compliance with Marcum LLP

Marcum’s Forensic and Compliance Capabilities Supported this Technology Client

Marcum LLP helped a large publicly traded digital technology corporation headquartered in the United States address a post-acquisition anti-bribery and anti-corruption risk assessment after it acquired a Latin American company. The acquired business operated through multiple legal entities across South America, lacked an integrated financial reporting system, and had limited documentation for transactions, creating the need for a thorough audit aligned with U.S. DOJ and SEC expectations.

Marcum LLP delivered a tailored forensic and compliance engagement that included employee interviews, disbursement testing, sales and business development review, intermediary testing, and email analysis across U.S. and Latin American teams. The work resulted in a comprehensive report of procedures, findings, and recommendations that could withstand regulatory scrutiny, and Marcum LLP’s successful support led to continued forensic and compliance services for the client.