Central Asia: Integrity Due Diligence. Third Parties Risks. Your Trusted Advisors for Central Asia International Investors Solutions: Managing Your Risks in Central Asia Doing Business in Central Asia: Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, Turkmenistan.

Corruption is pervasive in several countries of Central Asia, where a majority of respondents say they are either asked or are expected to pay bribes to receive public services...

If your company’s business is carried out in one of the post-Soviet Central Asian countries like Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, or Turkmenistan, then

Making your corporate ethics policies understood and routinely referred to by employees at your local offices in Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, and Turkmenistan is a huge challenge. Solving this challenge means getting rid of foreign corruption exposure

Sarsenov Corporate Governance Advisory
Compliance in Kazakhstan, Kyrgyzstan, Uzbekistan
Corporate Governance & Compliance Services
Conducting investigations in Kazakhstan, Kyrgyzstan, Uzbekistan

Conducting Investigations of Wrongdoings in Your Local Offices in Central Asia

If your company’s business is carried out in one of the post-Soviet Central Asian countries like Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, or Turkmenistan, then corruption and commercial bribes, frauds, and money laundering are the most insidious enemies for your program.

Outright workplace harassment, stealing of office supplies, reimbursing of inflated out-of-pocket expenses, and personal use of corporate properties - are among the most innocent violations of almost all ethics policies normally happening across the region. You will only be able to detect something wrong happening, when violation, would have inevitably, transformed into something bigger with huge reputational and financial consequences. We all know well that undetected, and not punished for, small misdeeds never stop there.

If a wrongdoing at one of your Central Asian locations was reported or detected by your system and you are now initiating new investigation, and if any part of the investigation must be held in Central Asia, then we can help you. We can assist you in your local part of investigation, we meet with witnesses, collect important materials, make analysis of materials, conduct intervews, prepare reports and do other work that should be done locally. We can also conduct entire investigation process on our own.

We are compliance experts that are well familiar with both specifics on the ground and local languages in Central Asia and, at the same time, are at the cutting edge of all current international trends in corporate compliance and ethics.

We investigated over $50 million corporate frauds and wrongdoings and helped to prevent $1.5 billion transactions with serious legal, environmental, and ethical concerns. We conducted full-scale conflicts of interest checks, compliance clearance, third party due diligence, and prospect borrower/investee due diligence.

If you want to stay updated on compliance risks in Central Asia and about possible ways of mitigating your risks, you may subscribe to our alert service — Compliance Updates from Central Asia — which will regularly provide you valuable compliance developments from Central Asia. This service is free.

Compliance Updates from Central Asia

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Email: cga@sarsenov-advisory.com