Services
Anti-Bribery
Transparency and Brand Protection
Building trust with stakeholders is becoming more and more important every day for any organization and company that either operates in a local market or in multiple jurisdictions. A key element in building this trust is to have established procedures, based on which transactions and business activities are performed in a transparent manner and in a way that can be evident to the stakeholders. Designing and operating a robust Anti-Bribery program helps organizations and companies to build and maintain this transparency and foster trust with their stakeholders.
About our Services:
We provide assistance in the design of end-to-end Anti-Bribery Programs, their evaluation and their enhancement. Our services are focused addressing
the needs of the respective programs of our clients, whether these regard:
- The design and implementation of the Anti-Bribery Program based on the industry and nature of operations of the organization
- The development of policies and procedures
- The development of a governance structure for the program
- The identification, assessment and mitigation of bribery risks
- The development of a methodology to assess bribery risks and controls
- Health check or continuous monitoring ABAC analytics
- The program evaluation based on applicable regulatory framework (Foreign Corrupt Practices Act, UK bribery Act, etc.)
- ABAC reviews of third parties (suppliers, subcontractors, etc.)
- Training programs for the Anti-Bribery Officer, for personnel and other stakeholders.
Furthermore, we help design Anti-Bribery Programs based on best practices and standards, such as ISO 37001 “Antibribery Management Systems” and assist in the ISO certification process.
Get in touch
Alexis Hadjipavlou
Equity Partner, Financial Advisory, Restructuring & Forensic, Innovation & Deloitte Private Leader
Konstantinos Eleftheriadis
Partner, Financial Advisory, Forensic, Financial Crime & Disputes and Energy, Resources & Industrials Leader
