Third-party compliance review for an international pharmaceutical company in Serbia and Croatia

We conducted a third-party compliance review for an international pharmaceutical company in Serbia and Croatia. The objective of this review was to identify controls in place, as well as areas of opportunity to further strengthen the compliance/FCPA program and determine if internal controls were appropriate. Our review consisted of information gathering interviews with local employees and a review of selected paper and electronic documentation with the focus on retention for services and promotional and non-promotional activities and events.