McCabe Associates’ compliance-related due diligence investigations provide companies with cost-effective resources to identify potential risks and support compliance with a variety of legislation to include (but not limited to) Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and the USA Patriot Act. Intelligence collected through a variety of private investigation means has allowed early detection of potential violations and has saved our clients millions of dollars in fines and legal actions. Contact us regarding our compliance-related due diligence investigations.