Anti-corruption compliance services

For an effective, defensible program that addresses recent local and global requirements

Why it is time to revisit your anti-corruption program?

Recent trends in anti-corruption law enforcement make it imperative for businesses to have compliance programs in place that are comprehensive, tailored to their organizations’ specific risks, and defensible in the face of local and global regulatory scrutiny.

Do not settle for less than a knowledgeable, experienced advisor

Our Anti-corruption experts assist companies in designing, implementing, and assessing anti-corruption compliance programs, as well as conducting corruption investigations when warranted. Our deeply experienced team of dedicated forensic professionals in the CIS and throughout Deloitte’s global network—in alignment with Deloitte’s eDiscovery, Analytics, and Business Intelligence resources—can help your organization align its anti-corruption compliance efforts with your corporate objectives and risk appetite.


Rachel Perry

Rachel Perry

Partner, Forensic

Rachel is a Forensic Partner with 20 years of experience globally. She conducts investigations in all industries including assisting clients to respond to inquiries led by global regulators, many of w... More

Natalia Gordienko

Natalia Gordienko

Director, Forensic

Natalia’s experience includes the following: Successfully managed 100+ projects on the ground in different markets including the CIS, Italy, Finland, Czech Republic, and Germany, including: Fraud inve... More