Events
OFFLINE SEMINAR
10 February 2023
Third party compliance check – planning, errors and life hacks to improve performance.
Every international company faces the problem of supplier, distributor or business-partner compliance checks within the framework of contractual audit requirements. The aim of any such review is to discover potential risks that may harm company reputation or result in financial losses.
Date: 10 February
Time: 10:00-12:00
Location: Deloitte Almaty office – Almaty
Financial Centre, Al-Farabi Avenue 36, 5th floor
· How to make your check as effective and cheap as possible
· What to focus on in your check, and where to start
· How to plan a third party check, what you need to remember
· What risks can arise and how to highlight them
· Expert life hacks
Deloitte forensic department experts will answer these questions and many others during the offline meeting.
Experts:
· Nataliya Gordienko, Forensic Director, Deloitte Kazakhstan
· Yuliya Aimurzayeva, Forensic Senior Manager, Deloitte Kazakhstan
· Zhibek Suiymkul, Forensic Manager, Deloitte Kazakhstan
Contacts
