anticorruption compliance rus

54
ǹȖȉȓȦȌȍȕȐȍ ȈȕȚȐȒȖȘȘțȗȞȐȖȕȕȖȋȖ ȏȈȒȖȕȖȌȈȚȍȓȤșȚȊȈ ǬȍȑșȚȊțȑșȍȑȟȈșȐȓȐ ȗȓȈȚȐȗȖȚȖȔ wwww.fraudforum.ru PwC FraudForum ǼȍȊȘȈȓȧ

Upload: khalga-maguev

Post on 20-Mar-2016

222 views

Category:

Documents


3 download

DESCRIPTION

Act now or pay later

TRANSCRIPT

wwww.fraudforum.ru

PwCFraudForum

PwC

10.00-10.20

10.20 – 11.30

11.30 – 11.50

2

www.fraudforum.ru

PwC

11.50 – 12.40

12.40 – 12.50

12.50 – 13.00

3

www.fraudforum.ru

PwC

wwww.fraudforum.ru

PwC

5

www.fraudforum.ru

PwC

6

www.fraudforum.ru

PwC 7

www.fraudforum.ru

PwC 8

www.fraudforum.ru

23%

28%

48%

64%

13%

17%

23%

23%

40%

72%

7%

7%

23%

24%

24%

72%

% 20% 40% 60% 80%

PwC 9

PwC 10

www.fraudforum.ru

Baker & McKenzie

Baker & McKenzie

wwww.fraudforum.ru

PwC

www.fraudforum.ru

12

PwC 13

PwC

www.fraudforum.ru

14

• .

2012

2009

PwC

www.fraudforum.ru

15

PwC

www.fraudforum.ru

16

PwC

www.fraudforum.ru

17

PwC

www.fraudforum.ru

18

PwC

www.fraudforum.ru

19

PwC

www.fraudforum.ru

20

PwC

wwww.fraudforum.ru

PwC

www.fraudforum.ru

22

PwC

www.fraudforum.ru

23

• 500

• Innospec Ltd.

• Oxford Publishing Ltd.

• Swift Group

PwC 24

www.fraudforum.ru

PwC 25

.

!

PwC 26

diligence)

PwC

27

www.fraudforum.ru

PwC

28

www.fraudforum.ru

PwC

www.fraudforum.ru

29

PwC

wwww.fraudforum.ru

PwC

www.fraudforum.ru

31

PwC

www.fraudforum.ru

32

PwC

www.fraudforum.ru

33

PwC

www.fraudforum.ru

34

PwC

www.fraudforum.ru

35

PwC

wwww.fraudforum.ru

PwC

www.fraudforum.ru

37

PwC 38

PwC 40

PwC 41

PwC 42

PwC 43

PwC

1.

2.

3.

4.

5.

6.

7.

8.9.

10.

44

TNK BP

wwww.fraudforum.ru

PwC 46PwC

PwC 47

PwC 48

PwC 49

PwC

– on-

50

PwC

DueDiligence

• M&A

• –

51

PwC

wwww.fraudforum.ru

PwC

www.fraudforum.ru

fraudforum.ru

53

www.fraudforum.ru

fraudforum.ru