• Audit of business processes in order to identify potentially problematic areas falling under the Antimonopoly Law and practice of the Antimonopoly Committee of Ukraine, anticorruption policy, the activities of NABU, SPA, possible violations of the UK Bribery Act and FCPA.
• Implementation and monitoring of the effectiveness of the compliance programs of the support and advise compliance officer and company management to effectively enforce compliance programs
• Analysis of existing security systems of the company
• Evaluation of procedures and internal policies
• Checking performance and evaluating financial losses in the following areas: production, procurement, sales