ANTI-BRIBERY
AUDIT

SERVICES

ANTI-BRIBERY
AUDIT

SERVICES

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

1

Analysis of anticorruption legislation and international standards in the field of preventing corruption
2

Highlighting of "danger signals" in the company (when conducting an anticorruption audit of the company's business partners, when conducting a comprehensive audit of mergers and acquisitions)
3

Development of anticorruption policy, other internal documents to prevent corruption

importantly

Our work does not require the transfer of information
containing commercial (banking) secrets

IMPORTANTLY

We are developing a technology that allows a company (bank) to independently conduct an anti-bribery audit of its organization

LITERATURE

DETAILED IN OUR EDITIONS

Practical editions developed by Sidcon