Anti-bribery & anti-corruption (ABAC)

Solutions

Anti-bribery & anti-corruption (ABAC)

Our forensic team has highly skilled and talented specialists with vast experience in conducting projects related to anti-bribery and anti-corruption. We supported our clients in complex ABAC projects across the region and provided high quality services. Our reports can be either finding and recommendation reports in case of ABAC compliance projects or fact-finding reports in case of investigations. Our work products helped our clients in their decisional process. We can provide highly qualified support within the following type of projects:

  • ABAC investigations as response to bribery allegations;
  • Pre-acquisition and post-acquisition ABAC due diligences during M&A transactions;
  • ABAC reviews at third parties (distributors, subcontractors, other type of partners);
  • ABAC risk assessments with further recommendations;
  • ABAC monitoring services;
  • Support in implementation of ISO 37001: 2016 Anti-Bribery Management Systems.

Contact

Burcin Atakan

Burcin Atakan

Partner Financial Advisory

Burcin began his career in 1996 as an internal auditor and he has specialized in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services und... More

Laura Lică-Banu

Laura Lică-Banu

Director

Laura has joined Deloitte in February 2021, in Financial Advisory -Forensic practice. Prior to joining Deloitte, she has worked as a Director in another Big4 company. She has worked for 15 years for t... More

Irina Chiriac

Irina Chiriac

Deputy Director

Irina Chiriac is a Deputy Director in Forensic Services Department. She has more than 14 years of experience in consultancy services, out of which 9 years in forensics and 5 years in financial audit. ... More