Maintenance of compliance services provides for comprehensive consulting and audit of the activities of the client and its counterparties for compliance with applicable law, including in matters of corporate governance and ethics, as well as anti-corruption activities.
ADER HABER conducts an audit of all business processes, and also prepares strategies for incorporating the provisions of future legislation and international standards into corporate and charter documents of the company.
The company also provides a range of services for detecting violations in the financial and security systems, evaluating the effectiveness of internal policies, including financial, regarding the presence of unforeseen financial expenses in the activities of the client and counterparties.
A crucial product in this area is the support of financial fraud investigations, which includes a number of financial, accounting, tax and judicial actions to identify methods for committing violations, subjects of violations, their counterparties, as well as to identify vulnerabilities in the system and prevent them.