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