Anti-corruption compliance

Solutions

Anti-corruption compliance

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Our services:

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  • Carrying out financial forensic investigations into violations of anti-corruption legislation
  • Establishing effective corporate anti-corruption systems and controls, including designing and launching a company’s compliance system from scratch or developing individual components of an ABAC system:
  • Corruption risk analysis

    Conducting in-depth analysis and assessment of corruption risks inherent in business processes, while identifying and accounting for the country- and industry- specific risks that a client company faces as well as the effectiveness of its existing control environment

  • Developing/updating existing anti-corruption policies and procedures

    The Deloitte Forensic team is highly experienced in adapting and customizing corporate anti-corruption policies to fully factor in the company’s size, geographical footprint and unique business risks. We also assist clients in drafting anti-corruption and anti-fraud policies and procedures

  • Communications

    Drafting effective communications and content on behalf of the client company’s senior management and compliance function in order to set and maintain the “tone from the top,” clarify the company’s rules and procedures, and encourage employee awareness of compliance issues

  • Training sessions and Compliance Days

    We can develop, organize and conduct specialized compliance training sessions and Compliance Days events for both senior management and line employees aimed at increasing awareness of the company’s anti-corruption policies

  • Feedback and ethics hotlines

    We are experienced in designing, implementing and supporting corporate ethics hotlines that give “whistleblowers” the opportunity to report violations with full confidentiality and no fear of retribution

  • Risk monitoring

    • Assessing the current level of a company’s anti-corruption culture through conducting anonymous surveys and face-to-face interviews
    • Analyzing the client company's business processes for their compliance with the standards and requirements of internal corporate policies and procedures, as well as applicable anti-corruption laws, including the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA), France’s Sapin II anti-corruption law, Russian Federal Law No. 273-FZ “On Combating Corruption,” and other relevant pieces of legislation

Key contacts

Ksenia Neboga

Ksenia Neboga

Director, Forensic

Ksenia is a Director in the Fraud Investigations team at Deloitte CIS Forensic in Moscow. Before joining the firm in August 2013, she worked in the forensic practice of another Big Four firm at its of... More