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Ethics and compliance

Ethics and compliance

A strong ethics and compliance model should form part of any approach to enterprise risk management. Organizations must develop and strengthen compliance functions and methodologies due to the expanding scope and complexity of compliance activity and increased attention from senior leadership, regulators and the authorities.

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

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