certification

Transparency and compliance: a fad or a business need?

Transparency and compliance: a fad or a business need?

The demand of the Ukrainian business for integrity has been growing for several consecutive years, with the perception of compliance gradually changing – from a bureaucratic function to a full-scale driver of change, in processes and approaches.

Over the last year, the number of fraud and corruption incidents in the world has significantly increased. The Kroll Global Fraud Report-2019 cites 84% of CEOs having been exposed to at least one fraud incident during the last year. Such incidents significantly affected employee safety (82%), revenue or business continuity processes (78%), reputation (65%), and government relations (65%) of the surveyed companies. Simultaneously, Kroll commends the improvements in the efforts of governments and companies in identifying and resolving such issues…

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Delicate Shift From Name&Shame To Name&Praise

Delicate Shift From Name&Shame To Name&Praise

With this post, I would like to share my observations from the compliance meetup recently arranged by Ukrainian Network of Integrity and Compliance. I was honoured to be on the panel with the distinguished experts debating whether Ukrainian business is ready to embark on an independent verification of compliance and integrity level.

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