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

all products
Click to order
Cart
Your order
Total: 
Your Name
Your Email
Your Phone
By sending us a letter, you consent to the processing of personal data and agree to the privacy policy.
© SIDCON Consulting Company LLC, 2020
PHONE

03115, Ukraine,
Kyiv City, Peremogy Ave., 121-b,
office 224
ABOUT US
ADDRESS
+ 38 /044/ 454 70 90 /92/93
+38 /050/ 417 99 39
Write Close
Close
Do you have any questions? Contact us!
By sending us a letter, you consent to the processing of personal data and agree to the privacy policy.
Call Close
Leave your phone and we will contact you!
Or you can call us:
+38 /050/ 417 99 39
By sending us a letter, you consent to the processing of personal data and agree to the privacy policy.