Insights

Identfying Your Third Parties and Gathering Relevant and Sufficient Information

Do you know how many third parties you have? Do you think you have all necessary information to assess bribery risks that may come from your third parties?
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Integrity is a Claim, Proof is in Our Behaviour: The Future and Behaviors We Must Adopt

The concept of “integrity” is one of the most commonly made claims we encounter in ethics and compliance programs. This claim can be proved only through our behaviors since an action is worth a thousand words.
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Managing Third Party Risk in Anti-bribery Compliance: The Enabling Environment

To manage third party bribery risks in accordance with the extensive international anti-bribery legislation and the complex ethics and compliance procedures, the company should first have its own house in order to enable a proper environment.
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Houston, We Have a Problem!: ACFE 2018 Report Reveals Incredibly Large Fraud Losses

Based on the ACFE 2018 Report to the Nations, it is certain that the amount of damage is incredibly large and this estimate, provided by anti-fraud professionals, gives some insight into just how big the problem may be.
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A Good Dream or Bad Dream About Your Turkish Subsidiary: The Impact of Internal Control System

Can a multinational company assume that they can do business in emerging markets like Turkey the same way they do in their own country?
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Withholding Tax Dilemma: Project Days or Man Days ?

The Double Tax Treaty General Communiqué Serial Nr.4 was published in the Official Gazette on September 26, 2017 and became valid on the same date and cancelled the former Communiqué Serial Nr.3 dated July 15, 2015.
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PICTURE that Your Money is Stolen...

PICTURE that your Accounting Officer responsible for the petty cash obtained fake invoices from his brother worked at a restaurant near your company. Then, he recorded these receipts as “business expenses” that never really occurred and pocketed the money...
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