Anti-Bribery and Corruption Services

• We are the leading Forensic practice in Russia and CIS providing anti-bribery and anti-corruption services;

• We have deep understanding of the issues related to implementing anti-bribery and corruption procedures;

• Our team consists of highly qualified professionals with extensive compliance experience in large companies in different industries;

• Deloitte Forensic has successfully conducted many projects on enhancing antibribery and anti-corruption processes in Russia and abroad.

1. Appointment of a compliance officer, who is responsible for developing and implementing anti-bribery and corruption measures, and providing the compliance function with all necessary resources;

2. Internal regulations including a Code of Ethics and special anti-corruption procedures and embedding these into operations;

3. A whistleblowing hotline and procedures for reviewing and investigating allegations;

4. Regular monitoring of the efficiency of anti-bribery and anti-corruption processes;

5. Due diligence of employees and counterparties to identify conflicts of interest and prevent compliance risks;

6. Advisory and training procedures.

Learn more about our Anti-Bribery and Corruption Services.

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