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ANTI-BRIBERY
AUDIT
AUDIT
"SIDCON" Consulting company
NEEDS FOR AN ANTI-BRIBERY AUDIT:
1. The presence and observance of anti-corruption policies in the company contributes to increasing the transparency, investment attractiveness of the company, and the prevention of fines
2. The purpose of the anti-corruption audit in the framework of the compliance procedure: preventing corruption in the company (checking for compliance with anti-corruption legislation, preventing conflicts of interest, etc.)
2. The purpose of the anti-corruption audit in the framework of the compliance procedure: preventing corruption in the company (checking for compliance with anti-corruption legislation, preventing conflicts of interest, etc.)
ON THE BASIS OF THE RESULTS OF THE ANTI-CORRUPTION AUDIT, THE CLIENT RECEIVES:
1. A package of documents based on the results of the analysis of anti-corruption legislation and international standards in the field of corruption prevention
2. Highlighting of "danger signals" in the company (when conducting an anticorruption audit of the company's business partners, when conducting a comprehensive audit of mergers and acquisitions)
3. Development of anticorruption policy, other internal documents to prevent corruption
2. Highlighting of "danger signals" in the company (when conducting an anticorruption audit of the company's business partners, when conducting a comprehensive audit of mergers and acquisitions)
3. Development of anticorruption policy, other internal documents to prevent corruption
IMPORTANTLY
Our work does not require the transfer of information
containing commercial (banking) secrets
containing commercial (banking) secrets
IMPORTANTLY
We are developing a technology that allows a company (bank) to independently conduct an anti-bribery audit of its organization
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CONSULTATIONS
+38 (044) 454-07-90/92/93/
+38 (050) 417-99-39
+38 (050) 417-99-50
+38 (050) 417-99-39
+38 (050) 417-99-50
SUPPORT
+38 (044) 454-07-90/92/93/
+38 (050) 417-99-39
+38 (050) 417-99-39
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