Do the work only an FCPA compliance specialist can do. Hand off the rest.

Too much of your week is consumed by third-party due diligence, red-flag screening, and transaction pattern review.

Critical work — but it doesn't require your expertise in anti-bribery law or your judgment on corruption risk.

But you don't have to do it alone.

You assess the risk.
AI handles the screening, coding, and pattern detection.

AI can surface red flags in vendor relationships, classify payments by FCPA risk category, and cross-reference government official connections across jurisdictions — tirelessly and at scale. But it can't make the call on materiality, intent, or enforcement exposure. That's where you come in.

Direct it. Review it. Sign off.

• Assign the first pass. Bank statement parsing, ledger reconciliation, document indexing, timeline construction — the work that needs elbow grease, not expertise.
• Keep your judgment in the loop. AI flags anomalies, assembles narratives, maps transactions. You evaluate materiality, assess intent, determine next steps.
• Build once, use everywhere. Templated analyses, standard data transformations, recurring review patterns — capture your process once, run it on every engagement.

For FCPA compliance specialists whose expertise is bottlenecked by screening volume.

Forensic Accountants

Trace funds faster. Let AI map the transactions, you find the scheme.

Fraud Examiners

Review thousands of documents in hours, not weeks.

AML/BSA Investigators

Automate SAR narrative drafts. You validate, sign, file.

Due Diligence Analysts

Extract red flags from financials, contracts, public records — automatically.

Your time is the constraint. Your judgment is the value.

How we work with you.

Workshops

We teach your team the method.

One-on-one coaching

We take you from curious to confident. Personal guidance applied to your practice.

Custom workflow design

Built around how you already work.

Team

Chris Parles — Builds and teaches. Background in software, product, and operations.

Justin Feldstein — Builds and teaches. Background in software, product, and operations.

Tell us what's slowing down your compliance program.

Three short steps. We reply within one business day.

Email: [email protected]