A subsidiary of a big pharmaceutical company expected a audit concerning FCPA (Foreign Corruption Practice Act) application in respect of marketing Events for physicians. The heavy regulatory compliance requires multiple verifications, building an event file with supporting documents and obtaining a big number of signatures, thus proving that no corruption of physicians occur during marketing Events. The process is very heavy and takes a very significant time. Events were usually prepared without respecting the procedure because of lack of automated system and a shortage of time. FCPA audits are done by independent ex-prosecutors and failing to meet an audit may result in severe negative impact on the corporation and sanctions for the management.

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Why traditional approach can not help?

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