ANTI-BRIBERY
AUDIT
AUDIT
SERVICES
ANTI-BRIBERY
AUDIT
AUDIT
SERVICES
Why?
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
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.)
RESULT
Customer will receive a package of documents
- Analysis of anticorruption legislation and international standards in the field of preventing corruption
- 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)
- 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
LITERATURE
DETAILED IN OUR EDITIONS
Practical editions developed by Sidcon
© SIDCON Consulting Company LLC, 2023.
Business Consulting Company in Ukraine, Kyiv.
Business Consulting Company in Ukraine, Kyiv.
PHONE
121-b, Beresteyskyi (Peremogy) Avenue, office 224
Kyiv, 03115,
Ukraine
ABOUT US
ADDRESS
+ 38 /044/ 454 07 90 /92/93
+38 /050/ 417 99 39
+38 /050/ 417 99 39
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