24/07/19
What general steps can companies take to proactively prevent corruption and fraud within their organisation in Ukraine?
What role are whistleblowers playing in the fight against corporate fraud and corruption?
How important is it to train staff to identify and report potentially fraudulent activity?
Gennadiy Chuprykov, Leader of Forensic practice in Ukraine, answers these and other questions for the publication of Financier Worldwide.
We are pleased to present our Report for Ukraine, which is based on the results of the Global Economic Crime and Fraud Survey 2018, one of the premier thought...
Forensic services: financial fraud investigations, eDiscovery, AML/CFT, ABAC, sanctions screening, due diligence & litigation support. Fully confidential.
Preventing and overcoming crisis and anxiety
Act today – safeguard tomorrow