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["Financial investigations" <omanzhulo@xxxxxxxx>]

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25 - 26 ÐÑÐÑ
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ÐÐÐÐÐÐÐÐÐÐ ÐÐÐÐÐÐÐÐ Ð ÐÐÐÐÐÐÐÐÐÐÐÐÐ Ð ÐÐÐÐÐÐÐÐÐÐ ÐÐÐÐÐÐ.
ÐÐÐÐÐÐÐÐ Ð ÐÐÐÐÐÐÐÐÐ ÐÐÐÐÐÐÐÐÐÐ

ÐÑÐÐÐÐÐÐ: 466

ÐÐÑÑ ÐÐÑÑÐÐÐÑ Ñ 10:00 ÐÐ 17:30

ÐÐÑÑÐ ÐÑÐÐÐÐÐÐÐÑ: Ð. ÐÐÑÐÐÐÑÐÐÑ, ÑÐ. ÐÐÑÐÐÐÑÐÐÑ, Ð.6, ÑÑÑ.2, Ð.Ð. "ÐÐÐÑÐÑÐÑ ÐÐÐÐÐ".

ÐÑÑ ÐÐÑÐÑÐÑÑÑÑÐÑ ÐÐÑ ÐÐÑÐÑÐÐÑÐÑ Ð ÑÐÐÐÑÑÑÐÑÐÑ ÐÐ ÑÑÐÑÑÐÐ Ð ÐÐÐÑÑÐÐ ÐÐ ÑÐÐÐÑÐÐÑ:

Â8Â ÐÐÐ ÐÐÑÐÐÐ ÐÐÑÐÐÑÂ (4 9 5)Â ÑÐÐ:Â 7 2 5Â -Â 0 4Â -Â 4 8Â (ÐÐÐÐÐÐÐÐÐÐÑÐÑÐ)

ÐÑ ÐÐÐÐÑÐ ÑÑÐÑÑÐÐÐÐÑÑ Ð ÐÐÑÑÐÐÐÐ ÐÐÐ ÐÑ ÐÐÐÐÐÐÐÐ, ÑÐÐ Ð ÐÐÐ ÑÐÑÑÐÐÐ ÐÐÑÐ.
(ÐÐÐÐÐÑÐÑÑÐ ÐÐ ÐÑÐÐÑÐÐÑÐ ÐÐ ÐÐÑÐÑÐÑÐ ÐÐÑÐÑ ÑÐ.ÐÐÑÑÑ)

ÐÑÐÐÐÐÐÐÐÑÐÐÐ ÐÐÑ:
ÐÐÐÐÑÑÐÑÐÐÐÐ ÑÑÐÐÐÐÐÐÑÐÐÐÐ ÐÑÐÐÐÑÐÑÑÐÐ ÐÐ ÐÐÐÐÐÐÑÐÐÑÑÐ,
ÐÐÑÐÐÑÐÑÐÐ ÐÐ ÐÐÐÐÐÐÑÐÐÑÑÐ, ÐÐÑÐÐÑÐÐÐÐÐ ÐÐÐÑÐÐÐÐÐÐÐÐÐ ÐÐÐÐÐÐÑÐÐÑÑÐ ÐÑÐÐÐÑÐÑÑÐÑ, ÑÐÑÑÑÐÐÐÐÐÐ
ÐÐÐÑÐÐÐÐÐÐÐÐÐ ÐÐÑÑÑÐÐÐÐÐÐ ÐÐÐÑÑÐÐÑ Ð ÐÐÑÑÑÐÐÐÐÐÐ ÐÑÐÐÑÐ, ÑÐÐÑÐÐÐÐÑÑÐÐ ÐÐ ÑÐÐÐÐÐÐÑÐÑÐÐÐ
ÐÐÐÐÐÐÑÐÐÑÑÐ, ÑÐÐÑÐÐÐÐÑÑÐÐ ÐÐ ÐÐÐÐÐÐÐÐÑ ÐÐÐÑÑÐÐÑ, ÐÐÑÐÐÑÐÑÐÐÐÑÑ ÑÑÐÑÑÐÐ, ÑÐÐÑÐÐÐÐÑÑÐÐ,
ÑÑÐÑÑÐÑÑÑÐÑ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ.

ÐÐ ÐÐÐÐÐÐ ÐÐÑÑÐÐÐÐ ÐÑÐÑÑ ÑÐÑÑÐÐÑÑÐÐÑ ÐÐÑÐÐÐÐÐ ÐÑÐÐÐÐÐÐÐÑ ÑÐÐÐÐÑÐÐÑÑ ÐÑÐÐÐÑÐÐ Ð
ÑÐÑÑÐÐÐÐÐÐÐÐÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ, ÐÐÐÐÐÐÑÑÑÐÐ ÐÑÐÐÐÑÐÑÐÑÐÑÑ ÐÐÐ ÐÐÐÐÐÐÑÐÑÐÐÐÑÑ ÑÐÑÐ Ð
ÑÑÐÑÐ, ÑÐÑÐÐÐÐÑÐ Ñ ÐÑÐÑÐÐÐÐÑÐÐÐÑÐÐ ÐÐÐÑÑÐÐÑÐÐ ÑÐÑÑÑÐÐÐÐÐÐ ÐÑÐÐÐÑÐÑÑÐÑ.
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ÂÂÂÂÂ ÐÐÐÑÐÐÐÐ ÐÑÐÐÑÐÐÐÑ:ÂÂÂÂÂ Â

1.ÂÂ ÐÐÐÐÐÑÐÐÑÐ ÐÑÐÐÐÑÐÐ (ÑÐÑÑÐÐÐÐÐÐÐÐÑ) Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ ÐÑÐÐÐÑÐÑÑÐÑ. ÐÑÐ ÑÐÐÐÐ Forensic
ÂÂÂÂÂ accounting (ÑÐÑÐÐÐÐÐ). ÐÐÐÐÐÐÑÐ Ð ÐÐÐÐÐÐÐÐÐÑÐ ÐÑÐÐÐÑÐÐ. ÐÑÐÐÑÐÐ ÐÑÐÐÐÑÐÐ ÐÑ
ÂÂÂÂÂ ÑÐÑÑÐÐÐÐÐÐÐÐÐ;
2.ÂÂ ÐÑÐÐÑ ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÑ ÐÐ ÐÑÐÐÐÑÐÑÑÐÐ. ÐÐÐÐÐÐÑÐÐÐÐÐÐ ÐÐÐÐÐÐÐÑÐÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ.
ÂÂÂÂÂ ÐÐÑÐÑÐÐÐÐÐÐÐÐ ÐÐÐÐÐÑÐÐÑÐÐ Ð ÐÐÐ ÐÑÐÐÑÑÑÐÐÐÐÐÑÑÐ ÐÐÐÐÑ ÐÐÐÑÐÐÐÐÐÐÐÐÑÐÐ ÐÑÐÐÐÑÐÑÑÐÑ Ð
ÂÂÂÂÂ ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ. ÐÐÑÑÑÐÐÐÐÐ ÑÐÐÐÐÑÐÐÐÐÐÐ ÐÑÐÐÐÑÐ ÐÐÐÐÐÐÑÐ;
3.ÂÂ ÐÑÐÐÐÐ ÑÑÑÐÐÑÐÐÐÐÑÑÐ ÐÐÐÐÐÑÐÑÑ ÐÐÑÐÐÑÐÐÐÑÑ ÐÐÐÑÐÐÐÑÐÐ. ÐÐÑÑÑÑÐÑÐÑ ÐÐ ÐÐÐÐÐÐÑÐÐÐ
ÂÂÂÂÂ ÑÐÐÐÑÐ. ÐÐÐÐÐÐÐÐÑÐÑÐÑ ÐÑÐÑÐÑÑÐÐ Ð ÐÑÐÑÐÐÑÑ ÐÐÐÐÑÑÐÐÐÑ ÐÐÐÐÐÐÑÐÐ;
4.ÂÂ ÐÐÑÐÐÐÐÐ Ð ÐÑÐÑÐÐÑÑÑ ÐÐÐÑÐÐÐÑÐÑÐÐÐ ÐÑÐÐÐÑÐÐ ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÑ. ÐÑÐÐÐÐÐÐ ÐÐÐÑÐÐÑÑÐ
ÂÂÂÂÂ ÐÑÑÐÐÑ ÐÐ ÐÑÐÐÐÐÐÐÑÐÐ ÑÐÐÐÑÑ, Ð ÑÐÐÐÐ ÐÐÐÐÐÐÐ ÐÑÐÐÑÑÐÐÐÐÐÐÑÑ ÐÐÐÑÐÐÐÑÐÐ;
5.ÂÂ ÐÑÐÐÑ ÐÐÑÑÑ ÑÐÐÐÐÐÐÑÐÑÐÐÑ ÑÐÑÐÐÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ. ÐÑÐÐÐÐÐÐÐÐ ÐÐÑÐÐÐÐ ÐÐÐÐÑÑÐÐÑÐÐÐ
ÂÂÂÂÂ ÑÐÐÐÐÐÐÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ. ÐÐÐÐÐÐ ÐÐÐÐÐÐÐÑÑÐ ÐÐÐÑÑÐÐÐÐÑÐÐ Ð ÐÐÐÐÐÐÑÐÐÑÑÐ ÐÐÐÐÐÑÑÐÑÐÐÑ
ÂÂÂÂÂ ÐÑÐÐÐÐÐÐÐÐÐ;
6.ÂÂ ÐÐÑÐÑÐÐÐÑÐÑ ÑÑÐÑÐÐ ÐÐÐÐÐÐÑÐ Ð ÐÐÐÐÐÐÐÑÐÐ ÐÐÑ, ÐÐÐÐÐÑÑÐÐÑÑÐÑ ÐÐÐÐÐÐÑ. ÐÑÐÐÐÑÐÐ
ÂÂÂÂÂ ÐÑÐÐÐÐÑÑ ÐÐÐÐÑÐÐÐÐÑÑÐÐ. ÐÑÐÐÐÑÐÐ ÐÐÐÐÐÐÐÐÑÑÐ ÐÑÐÐÐÐÐÐÐÑ ÐÐÐÐÐÐÑÐÑÑ ÐÐÑÐÐÑÐÐÑÑÑÐ.
ÂÂÂÂÂ ÐÐÐÐÐÐ ÐÐÐÑÐÐÑÐÑÐÐÑÐÑÑ ÐÐÑ;
7.ÂÂ ÐÐÑÐÐÑ ÐÑÑÐÐÐÐÐÑ ÑÐÐÐÐÑÐÐÑÐÑÑ ÐÐÐÑÑÐÐÐÐÑÐÐ, ÐÐÑÑÐÐÐÐÑÑÐÑÑ Ð ÑÐÐÐÐÐÐÑÐÑÐÐ
ÂÂÂÂÂ ÐÐÐÐÐÑÐÐÐÐÐÐÑÑ ÑÐÐÑÐÑÑÐÐÐÐÑÑ Ð ÑÐÐÐÐÑÐÐÑÑ ÐÐÐÑÐÑÐÐ. ÐÑÑÐÑÐÐÐÐÐ ÐÑÐÐÐÐÐÐÐ ÐÐÐÐÐÐ Ð
ÂÂÂÂÂ ÐÐÑÐÐÐÐÑÐÑÑÐÐ Ð ÐÐÐÐÐÐÑÐÑÑ ÐÑÐÐÑÐÐÐÑÑ;
8.ÂÂ ÐÐÐÑÑÐÐÑ ÐÐ ÑÐÐÐÑÐÐÐÐÐÐ ÑÑÐÐÐÐÐÐÐÐ ÑÐÑÑÐÐÑÐÐÐÐ ÐÐÑÐÐÐÑÑÑÐÑÐÐÐÐÐÐÐ ÐÐÐÐÐÐÐÐÑÐÐÑÑÑÐÐ Ð
ÂÂÂÂÂ ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ. ÐÐÐÐÑÐÐ ÐÐÑÐÐÐÑÑÑÐÑÐÐÐÐÐÐ ÐÐÐÐÐÑÐÐ Ð ÐÐÐÐÐÐÑÐÑ. ÐÐÐÑÑÐÐ ÂÐÐÐÑÐÐÐÑÐ
ÂÂÂÂÂ ÐÐÑÐÑÐÑÐÐÂ ÐÑÐÐÐÐÐÑÐÐÑÐÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ. ÐÐÑÐÐÐÐÐ ÑÐÑÑÐÐÐÐÐÐÐÐÑ ÐÐÐÑÐÐÐÑÐ
ÂÂÂÂÂ ÐÐÑÐÑÐÑÐÐ;
9. Â ÐÐÐÑÑÐÐ ÐÐÐÐÐÐÐÐÑ-ÑÐÑÐÐÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ. ÐÑÐÐÐÐÐÐÐÑ UK Bribery Act (ÐÐÐÐÐÐÐÑÐÑÐÐÐÑ
ÂÂÂÂÂ 2010 Ð.), Foreign Corrupt Practices Act (ÐÐÐ 1977 ÐÐÐ) Ð ÐÐÐÐÐÐ ÐÐÑÐÐÐÐcÐ-ÐÐÑÐÐ (SOX ÐÐÐ
ÂÂÂÂÂ 2002 ÐÐÐ) Ð ÐÐÐÐÐÐÑÐÐÑÑÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ;
10. ÐÐÑÐÐÑ ÐÑÑÐÑÐÐÐÐÑ ÐÑÐÐÐÐÐÐÐ ÐÑÑÐÐÐÑÐÐÐÐÐÐÑÑÐ ÑÐÐÐÑÐÐÐÐÐ ÐÑÐÐÐÑÐÑÑÐÑ Ñ ÐÑÐÐÐÐÐÐÑÐÑÐÐ Ð
ÂÂÂÂÂ ÑÐÐÐÑÐÑÐÐÐÐ ÐÐÑÐÐÐ, ÑÐÐÑÑÑÐÐÐÑÑ ÑÑÐÑÐÐÐÐ ÐÐÐÐÐÐÑÐ;
11. ÐÐÐÐÐÐ ÐÐÐÐÐÐÐÑÑ ÑÐÑÐÐÐ Ð ÐÐÐÐÐÐÑÐÑ. ÐÑÐÐÐÐÐÐÐÑ ÐÐÐÐÐÐÐÐÐ ÐÐ ÐÑÐÑÐÐÐÐÐÑ ÐÐÐÐÐÐÐ
ÂÂÂÂÂ ÐÑÐÐÑÑÐÑÐÐÑÐÐÑÑÐ Ð ÑÐÐÐÐÐÐÑÐÑÐÐÐ ÑÐÐÐÑÐÐÐÑÐÐÐÐÑÑÐ ÑÐÐÐÐÐ. ÐÑÑÐÑÐÐÐÐÐ ÑÐÑÐ-ÐÐÐÐÐÐÐÐÐÐ Ð
ÂÂÂÂÂ ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ;
12. ÐÑÑÐÐÐÐÐÐ ÐÐÐÑÐÐÑÑÐÐÐÐÐÐÐ ÐÑÐ ÐÑÑÑÐÑÑÐÐÐÐÐÐ ÑÐÑÐÐÐ Ð ÐÐÐÐÑÑÑÐÐ. ÐÑÐÐÐÑÐÐ ÑÐÐÐÑÑ
ÂÂÂÂÂ ÐÐÐÐÑÑÑÐÑÑ ÐÐÐÐÑÑÐÐ Ð ÐÐÐÐÐÐÐÑÑÐ ÐÑÐÐÑÐÐÐÑ ÑÐÑÐÐÐÐ. ÐÑÐÐÐÐÑÐ ÐÐÑÑÑÐÐÐÑ ÑÑÐÐÐÐÐÐÐÐ
ÂÂÂÂÂ ÐÐÐÐÐÐÐ â 223-ÐÐ Ð â 44-ÐÐ;
13. ÐÐÐÐÐÐ ÑÐÑÑÐÐÑ ÐÐÐÑÐÐÐ Ð ÑÐÐÐÑÐÐÑÑÐ ÑÐÐ. ÐÐÐÐÐÐÐÐÐÑÐ ÐÑÐÐÐÑÐÐ (ÑÐÐÐÐÐÐ) ÑÐÐÐÑÐÐ-
ÂÂÂÂÂ ÐÐÑÐÑÐÐÐÑÐÑÑ ÑÐÐÐÐÑÑÐÐ Ð ÐÐÑÑÐÑÑÐÐ ÐÑÐÐÐÑÐÑÑÐÑ;
14. ÐÑÐÐÐÑÐÐ ÑÐÐÐÑÐÐÐÐÑ ÐÐÐÑÐÐÐÐÑÐÐÐÑÐÐÑÑÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ. ÐÐÑÐÑÐ ÐÑÑÐÐÑÐÐÐÐ ÐÐÐÐÐÐÐ
ÂÂÂÂÂ ÑÐÐÐÑ. ÐÑÐÐÐÐÐÐÐÐ ÑÑÐÐÐÐÐÐÐÐ ÑÐÐÐÐÐ ÐÐÐÐÐÑÑÐÑÐÐÐ ÑÐÐÐÑ ÐÐ ÐÑÐÐÐÑÐÑÑÐÐ.
ÂÂÂÂÂ ÐÑÐÑÐÐÐÐÐÐÑÑÐÐÐ ÑÐÐÐÐÐÑÐÐÐÑ ÐÐÑÐÐÐÐÑÑÐÐÐ ÐÐÑÐÑÐÐÑÐÐ Ð ÐÐÐÐÐÐÑÐÐÐ ÑÐÐÐÑÐ;
15. ÐÐÐÑÐÐÐÑÐÑÐÑÐ ÐÐÐÐÐÐ ÐÑÐÐÐÐÐÑÐÐ-ÐÑÐÐÐÐÑÑ ÐÑÐÐÑÐÐÐÐ ÐÑÐÐÐÑÐÑÑÐÑ Ñ ÐÐÐÐÑÐÐ ÐÑÑÐÑÐÐÐÐÑ
ÂÂÂÂÂ ÐÑÐÐÐÐÐÐÐ ÐÐÑÐÐÑÐÑÐÐÐÐÐÐ ÐÐÑÐÐÐÐÑÐÑÑÐÐ. ÐÐÐÐÐÐ ÑÐÐÐÐÑÐÐÑÑ ÐÐÐÑÐÐÐÑÐÐ ÐÐ ÐÑÐÐÐÐÑ
ÂÂÂÂÂ ÐÐÑÑÐÐÐÑÐÐÑÑÐ ÐÐÑÐÑÐÐÑÐÐ. ÐÑÐÐÐÐÐÐ ÐÐÐÐÐÐÐÐ ÐÐÐÑÐÐÐÑÐ;
16. ÐÑÐÐÐÑÐÐ ÑÐÑÑÑÐÐÐÐÐÐ, ÐÐÐÐÐÐÑÑÐÑ ÐÐÐÐÐÐÑÑÐ Ñ ÐÐÑÑÑÐÑÐÐÐÐÑÐÐ (ÐÐÑÐÐÐÐÑÐÑÐÐÐÐ) ÑÐÑÐÐÐÐ.
ÂÂÂÂÂ ÐÐÐÐÐÐ ÐÐÐÐÐÐÐÑÐÐ Ð ÑÐÐÑÐÑÑÐÑÐÐ ÑÐÐÐÑÑ ÑÐÑÑÑÐÐÐÐÐ ÐÐ ÐÑÐÐÐÑÐÑÑÐÐ. ÐÐÑÐÐÑ Ð ÐÐÑÐÑÐÑÑ.
ÂÂÂÂÂ ÐÑÐÐÐÑ ÐÐÐÑÐÑÐÐÐÐÐ ÐÑÐÑÐÐÐÐÐÐ;
17. ÐÑÑÐÑÐÐÐÐÐ Ð ÑÐÑÑÐÐÐÐÐÐÐÐÐ ÑÐÐÑÐÐ ÐÐÐÑÑÐÐÐÑ ÂÐÑÐÐÑÐÐÂ ÑÐÐÐÑÐÐÐÐÐÐ ÐÑÐÐÐÑÐÑÑÐÑ.
ÂÂÂÂÂ ÐÐÐÑÐÐÐÑÐÑÐÐÐ ÐÑÐÑÐÐÐÐÐÐ ÐÐÑÐÑÐÐÐÐÐ;
18. ÐÑÐÐÐÐ ÑÑÑÐÐÑÐÐÐÐÑÑÐ ÐÑÐÑÐÐÐÐÐÐÐÐ-ÐÑÐÐÐÐÐ ÑÐÐÐÑÑ. ÐÐÑÑÐÐÐÐÐÐÐÐÐ ÑÐÑÑÐÐÐ ÐÐÑÐÐÐÐÐÐÐÑ
ÂÂÂÂÂ ÂÐÑÐÑÑÐÑÐÐÐÐÐ ÐÐÐÐÑÐÑÑÐÐÐ ÐÐÐÐÐÐÐÐÐÐÑÑÐ.

ÐÑÐÐÐÐÑÑÑ ÑÑÐÑÑÐÑ: 22 800 ÑÑÐ.
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