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 NewsRSSNaftogaz to conduct independent financial, anti-corruption investigations
19 of July 2017 г.
National joint-stock company Naftogaz Ukrainy has announced an open bidding for provision of independent financial and anti-corruption investigations (forensic accountant services) with the view to identify and suppress misconduct as well as to prevent economic fraud - Interfax.
Naftogaz said in a press release, the services shall be delivered by 31 December 2018 and include investigation of the following aspects: suspicious transactions; distortion of financial statements; violation of laws, policies and procedures; bribery and corruption; improper business relations; embezzlement of assets; and conflict of interest. Requirements to tender participants include: staff members with relevant qualifications, knowledge and experience; proven experience in international financial and anti-corruption investigations, including those held in the EU or the US and Ukraine. A participant must have a duly equipped office/offices in the EU, including one in the UK. Naftogaz expects the engagement of international experts to support development of an effective internal anti-corruption system and improve business processes within the group, the company said. The expected value of services is capped at UAH 26 million (VAT included). Deadline for proposals is set at 11:00 a.m. August14, 2017. Naftogaz Ukrainy unites oil and gas production assets in Ukraine, and is the country's gas transit, underground gas storage, and oil pipeline transportation monopoly. FM-TV Отправить в:      другие новости
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