conducted a comprehensive internal investigation into suspicions that a number of company employees had been involved in crimes against the company’s interests.
developed and implemented a compliance program .
conducted an internal investigation regarding fraudulent activities committed by management in its Russian office.
on the applicability of the US Foreign Corrupt Practices Act 1977 in Russia; and developed for them an internal policy under applicable anti-corruption laws, taking into account the provisions of foreign laws, in particular the FCPA.
Conducted an internal investigation into the Russian division of the French consumer goods manufacturer (FMCG), listed on the New York Stock Exchange. In the course of the investigation, we analyzed possible corrupt practices and the possibility of applying the US Foreign Corrupt Practices Act (FCPA), with an analysis of the risks of fraud in procurement, accounting, interviewing employees, and coordinating the work of the computer technology team.
was advised on the prevention of fraudulent activities by employees and shareholders of the company. We conducted an audit of possible risks associated with fraud and identified signs of fraud in several commercial transactions, as well as performing a detailed analysis of possible fraudulent activities and ways to mitigate risks.