Solutions

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.

Contacts

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

Agaisha Ibrasheva

Agaisha Ibrasheva

Managing Partner, Tax & Legal Department

Agaisha has more than 21 years of professional experience. Before joining Deloitte Legal she also worked as a lawyer in several of the biggest oil companies in Kazakhstan. Agaisha obtained her Master’... More