Guyana Oil Sector Fraud Risk Guide — Complete Prevention System for Foreign Companies

Guyana scored 39/100 on Transparency International's 2024 Corruption Index. The U.S. State Department, CFATF, and IMF have all documented significant fraud risks specifically in Guyana's extractive industries. Foreign companies that don't build fraud prevention into their Guyana operations from the start are taking a risk that no contract value can justify.

✦  What's Inside:

✓     Top 10 documented fraud schemes in Guyana's oil sector. How each one works and how to detect it

✓     FCPA and UK Bribery Act compliance framework. Your liability in Guyana extends to your agents and partners

✓     Procurement, payroll, financial, and vendor controls. Complete internal controls framework

✓     Anti-Bribery Policy template. Ready to adapt and deploy immediately

✓     Due diligence master checklist. 16 verification points for every new vendor, partner, or client

✓     Red flag register. 13 immediate warning signs to walk away from a relationship

✓     Gifts and entertainment register template, FCPA compliant

✦  Who This Is For:

Legal, compliance, risk management, and finance teams at foreign companies operating or planning to operate in Guyana's oil sector. Essential for any U.S. or UK-based company with FCPA/Bribery Act exposure.

One fraud case costs more than this guide a thousand times over.