İptal Edildi

Financial fraud and corruption control plan

Draft a company anti-fraud, anti-corruption policy. We implement several development projects in Indonesia. We are a small company. With our newest contracts, our client has required us to submit an Anti-Fraud/Bribery/Corruption Policy/Plan. This is just a routine compliance/caution issue on their part. We have little experience with this type of policy, nor do we see much risk. We need a simple, practical, policy/procedures to cover issues such as petty theft, asset control, internal embezzlement, illegal payments etc etc.

Beceriler: Business Requirement Documentation, Sözleşmeler, Hukuki Araştırma, Proje Yönetimi, Vergi Hukuku

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İşveren Hakkında:
( 1 değerlendirme ) Weetangera, Australia

Proje NO: #19987538

Bu iş için 5 freelancer ortalamada $520 teklif veriyor

gregorybair

Ranked the #1 business writer and researcher on www.Freelancer.com since 2010, I thank you for the opportunity to bid on your project. I have completed more than $1.2 million in projects on Freelancer.com including mor Daha Fazla

$700 AUD in 7 gün içinde
(45 Değerlendirme)
6.9
dmjuma

Hi there, I am a professional and accomplished senior writer. I have great knowledge in writing company policy documents. I have been working as a graduate content researcher and writer for the last seven years. I am a Daha Fazla

$400 AUD in 2 gün içinde
(38 Değerlendirme)
5.4
khurram1984

Hi. I am an affiliate chartered accountant (CPA) with 9+ years of experience. i have prepared numerous SOPs, policy manuals, employee handbooks for IT companies, hotels, manufacturing concerns, schools etc. i have good Daha Fazla

$600 AUD in 6 gün içinde
(11 Değerlendirme)
4.3
Quicklancer15

Hello, I have seen your project description and the need to have a company anti-fraud, anti-corruption policy drafted for you. This project reminds me of one which I recently completed for a client based in Ireland, Daha Fazla

$500 AUD in 12 gün içinde
(8 Değerlendirme)
4.4
sanjibsahanew

Hi, I will provide highly credible and well-researched anti-corruption policy with my experience in Global Assurance role of EU MNC. You may validate my profile which is also certified as “Preferred Freelancer” with Daha Fazla

$400 AUD in 10 gün içinde
(15 Değerlendirme)
4.7