Free webinar. How to recognize an unreliable counterparty?

What will be in the webinar?

·   What are the characteristics of unreliable contractors?

·   What  you need to focus on

·    What sources to use?

Deloitte experts will also talk about how to conduct an analysis:

·   registration data of the counterparty

·   business activity of the counterparty based on public sources

·   competencies of owners management of the counterparty

On July 27, Deloitte experts will answer all your questions on this topic and share their experience with practical examples

Speakers:

• Natalia Gordienko, Director of Forensic in Kazakhstan
• Yulia Aimurzaeva, Senior Manager Forensic in Kazakhstan
• Uliana Kartasheva, Senior Consultant Forensic in Kazakhstan
• Vladimir Lutchenko, Senior Consultant Forensic in Kazakhstan

Date: July 27
Time: 10:00-11:00
Location: Online, Zoom.