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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

+7 (701) 081 79 45

Experience 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... More

Natalia Gordienko

Natalia Gordienko

Director, Forensic

+7 7172 58 04 80

Experience Natalia joined Deloitte Forensic in 2012 having spent more than four years working in the forensic department of another Big Four firm specializing in fraud investigations. Natalia is Certi... More

Yulia Aymurzaeva

Yulia Aymurzaeva

Senior Manager, Forensic

+7 7172 58 04 80

Since joining Deloitte, Yulia gained solid experience in fraud investigations, fraud risk management engagements, FCPA audits, assessment of internal controls, ABAC and compliance reviews for clients ... More