Fraud and corruption prevention

  • Review of business processes, policies and procedures to verify its effectiveness in minimizing risk of fraud and corruption (including Sapin II, FCPA, UK Bribery Act).
  • Designing anti-fraud and anti-corruption controls (including automatic controls) and support in their implementation to reduce the risk of irregularities.
  • Creation and support in the implementation of, among others, anti-fraud procedures, anti-corruption code.
  • Designing the hotline reporting channel (whistle-blower line), support in its implementation.
  • Verification of the effectiveness of the existing hotline reporting channel.