Anti-bribery & anti-corruption (ABAC)

Solutions

Anti-bribery & anti-corruption (ABAC) Compliance

Our forensic team has highly skilled and talented specialists with vast experience in conducting projects related to anti-bribery and anti-corruption (US Foreign Corrupt Practices Act - FCPA, UK Bribery Act – UKBA, SAPIN II). 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

+40 212 221 661

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 Türkiye and delivered forensic advisory services un... More

Laura Lică-Banu

Laura Lică-Banu

Director

+4 02 12 221 661

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

+4 02 12 221 661

Irina Chiriac is a passionate forensics and compliance professional with vast experience in leading projects in Romania, Moldova and South European countries. With an experience of 15 years in consult... More

Contact

Raluca Ciaușoiu

Raluca Ciaușoiu

Manager

+4 02 12 221 661

Raluca is a Manager within the Financial Advisory – Forensic department of Deloitte Romania, with experience in the field of AML/ABAC/IS compliance, fraud investigations and risk assessments. Raluca w... More

Laura Avram

Laura Avram

Manager

+40 212 22 16 61

Laura is a Manager in the Forensic Services Department. She has joined Deloitte in November 2020 and has been actively involved on investigations into suspicion of fraud, corruption and/ or bribery, a... More