Free webinar. How to recognize an unreliable counterparty?

27 July 2023 

What will be in the webinar?

·   What are the characteristics of unreliable contractors?

·   What  you need to focus on

·    What sources to use?

Deloitte experts will also talk about how to conduct an analysis:

·   registration data of the counterparty

·   business activity of the counterparty based on public sources

·   competencies of owners management of the counterparty

On July 27, Deloitte experts will answer all your questions on this topic and share their experience with practical examples



  • Natalia Gordienko, Director of Forensic in Kazakhstan
  • Yulia Aimurzaeva, Senior Manager Forensic in Kazakhstan
  • Uliana Kartasheva, Senior Consultant Forensic in Kazakhstan
  • Vladimir Lutchenko, Senior Consultant Forensic in Kazakhstan


Date: July 27
Time: 10:00-11:00
Location: Online, Zoom.

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