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Ethics and Compliance

Building capabilities for effective, value-driven compliance and ethics programmes

Promoting and demonstrating proper behaviours and attitudes are crucial for ensuring Organisation’s attractiveness to its employees and business-partners

We help to enhance corporate culture in Organisations through support with design and implementation of strong and effective ethics and compliance programmes. In a larger scale, we also help Organisations to build sufficient internal capacities and capabilities as well as deploy congruent frameworks and tools to strengthen its corporate culture and ensure proper and timely articulation of existing and arising ethics and compliance issues.

In our opinion, having a clearly defined organisational culture based on shared values can significantly help to enhance and streamline Organisation and employee performance.

Source: PwC Global Economic Crime and Fraud Survey 2020

What do we specialise in?

Compliance Programme - PwC Ukraine

Whistleblowing Hotline

Implementation of a whistleblowing hotline provides Organisation’s personnel and business partners with an opportunity to be vocal with respect to any misconduct or any other matter of their concern such as fraud, theft or bribery or other irregularities in a confidential and secure manner.

According to results of the 2020 Global study on occupational fraud and abuse "Report to the Nations", tips are by far the most common initial fraud detection methods and 43% of fraud cases is detected by tips provided via hotlines.

We help both with set up as well as implementation of a whistleblowing hotline including building necessary capacities / capabilities of its operational staff. 

Code of Conduct - PwC Ukraine: Forensic services

Code of Conduct

Good reputation of Organisation is one of the key enablers of its continuous evolvement and growth. Given the increased attention that the media, public and investment community pay to ethical issues as a detriment to its reputation, more and more Organisations are allocating resources for implementation / enhancing codes of conduct and supporting guidelines and tools.

A Сode of Сonduct is aimed for conveying a strong and a clear message of the Organisation to its stakeholders regarding acceptable business practices and the attitude of the Organisation to related ethics and compliance issues.

We support Organisations with development and implementation of Сode of Сonduct tailored specifically to their industries and markets.

Whistleblowing Hotline - PwC Ukraine: Forensic services

Compliance Programme

Having a strong compliance programme in place helps to promote an integrated culture within an Organisation that encourages ethical conduct and a company-wide commitment to adhere to the rule of law, standards as well as compliance with internal policies and procedures. A sound system of compliance measures and controls is essential for protecting the Organisation from a myriad of risks.

We assist Organisations with development and implementation of robust compliance programmes including policies and procedures, tools and controls and building necessary capacities / capabilities.

Contact us

Andriy  Tretyak

Andriy Tretyak

CFE, CISA, Forensic Leader, PwC Ukraine

Tel: +380 44 354 04 04

Bogdana Tyshchenko

Bogdana Tyshchenko

Senior Manager, Forensic Services, PwC Ukraine

Tel: +380 44 354 04 04

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