ANTI-BRIBERY

AUDIT

Why: the presence and observance of anti-corruption policies in the company contributes to increasing the transparency, investment attractiveness of the company, and the prevention of fines.

 

The purpose of the anti-corruption audit in the framework of the compliance procedure: preventing corruption in the company (checking for compliance with anti-corruption legislation, preventing conflicts of interest, etc.).

 

Result: customer will receive a package of documents:

-        analysis of anti-corruption legislation and international standards in the field of preventing corruption;

-        highlighting of "danger signals" in the company (when conducting an anti-corruption audit of the company's business partners, when conducting a comprehensive audit of mergers and acquisitions);

-        development of anti-corruption policy, other internal documents to prevent corruption.

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