ANTI-BRIBERY

AUDIT

Why:

Result:

Customer will receive a package of documents:

Analysis of anticorruption legislation and international standards in the field of preventing corruption
Our work does not require the transfer of information containing commercial (banking) secrets.

 

We are developing a technology that allows a company (bank) to independently conduct an anti-bribery audit of its organization.
Development of anticorruption policy, other internal documents to prevent corruption
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)
gallery/anicorupcia
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.).