Sectors, clients and assignments

Telephone: +447711692937
Email: enquiries@bedfordconsulting.org.uk
Sectors, clients and assigments
Sectors

Financial Services/Regulation

  • Accountants Joint Disciplinary Scheme (UK)
  • Financial Conduct Authority (UK)
  • Global Training (Kyrgyzstan)
  • Insolvency Service (UK)
  • Institute of Chartered Accountants in England and Wales
  • Istituto Formazione Operatori Aziendali (Ifoa)
  • International Accountancy Training Centre (Armenia)
  • Serious Fraud Office UK)
  • Technical Assistance for the Commonwealth of Independent States (TACIS)
  • United Nations Development Programme (UNDP)
  • United Nations Conference on Trade and Development (UNCTAD)
  • USAID (Bosnia and Herzegovina)
  • Vetco (UK and Kazakhstan)

Transport: United Kingdom

  • Association of Train Operating Companies
  • British Rail
  • Department for Transport
  • London Underground
  • National Express
  • Office of Rail Regulation
  • Prism Rail
  • Serco

Transport: International

  • Asian Development Bank
  • AASC Auditing Firm (Vietnam)
  • Bulgarian State Railways
  • Deloitte
  • EuropeAid
  • European Bank for Reconstruction and Development
  • Georgian Railways
  • Kosovo Railways
  • Millennium Challenge Commission
  • Mongolian Railways
  • Private Power and Infrastructure Board (Pakistan)
  • Pakistan Railways
  • Sichuan and Xian Provincial and Local Rail Companies
  • State Railways of Thailand
  • Uzbekistan Railways
  • Vietnam National Railways

Central Government: United Kingdom

  • Crown Agents
  • Department for the Environment, Food and Rural Affairs
  • Department for International Development
  • Department for Transport
  • Legal Services Commission
  • Office of Rail Regulation
  • Office of Water Services

Central Government: International

  • Anti-Corruption Commission (Sierra Leone)
  • Audit Chamber (Azerbaijan)
  • Deloitte Consulting (Turkmenistan)
  • Deutsche Gesellschaft für Internationale Zusammenarbeit (GIS, Turkmenistan/Moldova)
  • Ministry of Finance (Ethiopia)
  • Poland and Hungary: Assistance for Restructuring their Economies (PHARE)
  • Rural Restructuring Agency (Uzbekistan)
  • State Tax Administration (Turkmenistan)
  • Technical Assistance for the Commonwealth of Independent States (TACIS)
  • United Nations Development Programme (UNDP)
  • United Nations Conference on Trade and Development (UNCTAD)
  • USAID (Bosnia and Herzegovina)
  • World Bank (Uzbekistan)

Education

  • Department for International Development (Pakistan Schools Construction and Rehabilitation Project)

Extractive Industries

  • European Investment Bank (Zambia)
  • Vetco (UK and Kazakhstan)

Other

  • Oxfam (UK and Azerbaijan)


Sectors and Assignments
Our Services


forensic accounting and investigation

Gavel
Forensic accounting and investigation work calls for independence of mind, clarity of thought and a tenacious attitude, so that complex situations can be analysed and be presented in clear, accurate and persuasive reports to tight timescales.


Financial consulting

Figures in spreadsheet
Difficult financial times call for streamlined organisations and tight financial disciplines and controls, and we have specialised in helping organisations meet these challenges. Project management and problem solving skills are paramount.


Rail Projects

Train on tracks
The rail sector continues to receive substantial investment worldwide in recognition of its essential contribution to successful economic development. Investors require beneficiary organisations to make institutional reforms to ensure that they obtain the full benefits of the investment. We have worked on technical assistance and capacity building projects in the rail sector in the UK and 10 countries across Europe and Asia.


International development projects

Tree in palm
Our financial consulting and rail project experience is well suited to the global market and as proof we have worked in 35 different countries worldwide, covering Western and Eastern Europe, Central and South East Asia and Central and West Africa.

 

Financial Services/Regulation

Transport: United Kingdom

Transport: International

Central Government: United Kingdom

Central Government: International

Education

Extractive Industries

Financial Services/Regulation

Date 2014
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Financial Services/Regulation
Location London, UK
Project Investigation into alleged manipulation of foreign exchange benchmarks
Client Financial Conduct Authority
Position Forensic Accounting Investigator
Description Investigation in the Enforcement and Financial Crime division of a world leader in banking and financial sector regulation and enforcement into alleged failures to comply with its Handbook in relation to the manipulation of foreign exchange benchmarks by major banks and other financial institutions, involving detailed understanding of corporate governance standards and codes of conduct relating to fraud and financial crime, examination of communications between foreign exchange dealers and documents relating to conduct of business to identify examples of collusive and otherwise inappropriate behaviour, liaison with banking supervision and preparation of evidence summaries and assessments.
Date 2013
Disciplines Forensic Accounting Investigations and Anti-Corruption
Risk Management and Audit
Sector Central Government/Financial Services/Regulation
Location Sarajevo, Bosnia and Herzegovina
Project Partnership for Advancing Reforms in the Economy
Client USAID/Chemonics
Position Anti-Corruption Consultant
Description Analysis of corporate governance and existing procedures in the Supreme Audit Institutions, the State Agency for Corruption Prevention and Coordination of Combat against Corruption, internal audit units at public enterprises and others at government institutions and development of methodological guidance and practice for identifying fraud and corruption.
Date 2007
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Financial Services/Regulation/Extractive Industries
Location Atyrau, Kazakhstan
Project Investigation
Client Vetco
Position Forensic Accountant
Description Review and evaluation of policies and procedures of international oilfield services company which was headquartered in Western Europe with operations around the world, involving assignment to an investigation in western Kazakhstan, with work intended to ensure compliance with anti-corruption laws and regulations as part of compliance programme established by US Department of Justice following successful prosecution for improper payments under the US Foreign Corrupt Practices Act.
Date 2006-2010
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Financial Services/Regulation
Location Milton Keynes, UK
Project Disciplinary investigations
Client Institute of Chartered Accountants in England and Wales
Position Investigating Accountant
Description 3 disciplinary investigations into the professional conduct of members.
Date 2004-2006
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Financial Services/Regulation
Location London, UK
Project 2 fraud investigations
Client Serious Fraud Office (SFO)
Position Principal Financial Investigator and Expert Witness
Description First case concerned a fraud in excess of £5m by the directors of a wills and probate company on the estates of deceased persons. Responsible for preparation of lead witness statement, setting out facts of the case, quantification of amount of fraud, individuals involved in the fraud and how it had been perpetrated. Also interviewed and produced statements for other witnesses. Second case was a major international fraud (amount involved £200-300m). Work involved preparation of witness statement for lead partner in the firm acting as administrators and then liquidators. All work required detailed understanding of legal framework in which SFO operates, its powers under this framework to obtain documentation and information from suspects and others, and its powers of investigation and prosecution. Both cases involved extensive collaboration with external parties, including witnesses themselves, organisations in which they were employed, banks and the tax authorities.
Date 2004-2006
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Financial Services/Regulation
Location London, UK
Project Investigations
Client Insolvency Service (previously Department for Trade and Industry)
Position Investigator on two cases
Description Investigations under the UK Companies Act 1985, Section 447 into complaints against limited companies, involving initial fact finding investigations, document and witness searches, witness interviews, preparation of investigation reports and recommendations and discussions with the Treasury Solicitor.
Date 2004
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Financial Services/Regulation
Location Freetown, Sierra Leone
Project Investigation
Client DfID/Sierra Leone Anti-Corruption Commission
Position Forensic Accountant, Sierra Leone Anti-Corruption Commission (ACC)
Description Investigation into alleged corrupt activities of former Governor of Central Bank of Sierra Leone for ACC in Freetown, involving examination of deficiencies in corporate governance and internal controls that had facilitated suspect transactions, interviewing key bank employees and assistance with preparation of case summary. Worked alongside another senior investigator who had been assigned to the ACC to assist in building up investigation capacity and case preparation.
Date 1998-2000
Disciplines Financial and Management Accounting and Reporting
Financial and Management Training
Sector Financial Services/Regulation
Location Yerevan, Armenia
Project Establishment of International Accountancy Training Centre
Client TACIS/IFOA/ICAEW
Position Training Adviser
Description Preparation of training materials and running train the trainer courses for International Accountancy Training Centre trainers.
Date 1997
Disciplines Financial and Management Accounting and Reporting
Financial and Management Training
Sector Financial Services/Regulation
Location Bishkek, Kyrgyzstan
Project Global Training
Client USAID/Global Training
Position Training Adviser
Description Development and presentation of accounting and audit related training on Global Training project for accountants and auditors from professional and commercial backgrounds.
Date 1996-2006
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Financial Services/Regulation
Location London, UK
Project 6 disciplinary investigations
Client Accountants’ Joint Disciplinary Scheme (JDS)
Position Investigator and Expert Witness
Description JDS investigates possible misconduct by accountants and auditors in relation to major public interest cases. Work included headline frauds in the past two decades (Barings, BCCI, Polly Peck). Each case lasted 1-3 years, with elements of full time and part time working. Each case involved examination of work of auditors and accountants under enquiry, analysis of evidence and development of possible grounds for complaint, and preparation of expert reports to full forensic standards, including referencing of all facts and authorities to supporting documentation. In one case, oral evidence was also given to a tribunal and subjected to cross examination.
Date 1998-1999
Disciplines Financial and Management Accounting and Reporting
Financial and Management Training
Sector Central Government/Financial Services/Regulation
Location Ashgabat, Turkmenistan
Project Capacity Building and Institutional Reform, Turkmenistan State Tax Administration
Client GTZ/Turkmenistan State Tax Administration
Position Accounting Expert
Description Preparation and running training course for accountants.
Date 1996-1998
Disciplines Financial and Management Accounting and Reporting
Financial and Management Training
Sector Central Government/Financial Services/Regulation
Location Baku, Azerbaijan
Project Accounting and Audit Reform
Client UNDP/TACIS/Azerbaijan Audit Chamber
Position Chief Technical Adviser
Description Accounting and audit trainer on training project to select and train suitable individuals to act as independent auditors in a commercial context. Also a UNDP funded accounting and audit reform project, including revised Chart of Accounts, development of local financial statements, legal reforms, development of professional institutions and related training programmes.

Transport: United Kingdom

Date 2005-2006
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Transport: UK
Location Colchester, UK/London, UK
Project Interim Financial Management
Client National Express
Position Financial Controller/Finance Manager
Description Interim Finance Manager for division responsible for all Train Operating Companies (6 entities at that time) run by National Express (turnover > £1bn), and accounts of head office company and Interim Financial Controller for Train Operating Company handling all passenger services in East Anglia region (turnover c£450m). Work included consolidation of subsidiary financial information and preparation of monthly divisional finance report to main board. Also responsible for inputs to budgeting and strategic planning and recruitment and training of new staff. Redirected finance function (20-25 staff including 6 direct reports) and re-established financial control disciplines (in particular better organisation of period end routines and proper reconciliations) following discovery of significant accounting discrepancies and termination of employment of FD and two other senior members of the finance team. Re-motivated staff and re-focused work of department to ensure all key tasks completed to acceptable standard within deadlines set by parent company.
Date 2004
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Transport: UK
Location London, UK
Project Franchise Management
Client Department for Transport (DfT)
Position Franchise Manager
Description Manager in DfT in division covering franchise development and management, including assistance with new contractual arrangements required by the concessioning development programme, including performance regimes for providers of services and development of framework for provision of light maintenance services.
Date 2001
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Transport: UK
Location London, UK
Project PPP Preparation
Client London Underground
Position Finance Consultant
Description Review and benchmarking of financial systems of infrastructure management company and design and implementation of improvements to policies and processes. Also formulation and implementation of improvements to asset management system prior to introduction of Public Private Partnership.
Date 1998-1999
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Transport: UK
Location London, UK
Project Review of Control Period
Client Office of Rail Regulation
Position Finance Consultant
Description Review of Railtrack’s investment expenditure to determine extent of compliance with targets set.
Date 1998
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Transport: UK
Location London, UK
Project Sale of Infrastructure Maintenance Units
Client Serco
Position Finance Consultant
Description Advice to prospective bidder for Infrastructure Maintenance Units on preparation of financial projections and options for reorganisation into strategic business units.
Date 1995
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Transport: UK
Location London, UK
Project Improvements in Business Risk Management
Client Great Eastern Railways/Anglia Railways
Position Finance Consultant
Description Workshop programme designed to train staff in management of business and control risks. Development of enhanced approach to internal controls.
Date 1992-1994
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Transport: UK
Location London, UK
Project UK Rail Privatisation.
Client British Rail
Position Senior Manager (KPMG)
Description Review of financial accounts of fast track prospective franchises, preparation of long form reports, review of key financial systems, all in context of suitability for privatisation.

Transport: International

Date 2014-2016
Disciplines Financial and Management Accounting and Reporting
Risk Management and Audit
Sector Transport: International
Location Hanoi, Vietnam
Project Northern Delta Transport Development Project
Client AASC Auditing Firm
Position International Audit Specialist
Description International expert on audit component of World Bank funded US$157m project to support sustainable economic growth in Northern Delta region of Vietnam, involving review of audit work completed by local audit teams, recommendations for enhancements, including detailed recommendations for development of relevant issues to be brought to client’s attention and improved report drafting.
Date 2013
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Financial and Management Training
Corporate and Organisational Restructuring
Sector Transport: International
Location Bangkok, Thailand
Project Policy and Advisory Technical Assistance to the Government and State Railway of Thailand to strengthen its accounting and financial management information system
Client ADB/State Railways of Thailand (SRT)
Position Accounting Specialist
Description Sector assessment and evaluation of SRT’s finances, budgeting, accounting, financial management and reporting framework and corporate governance framework and structures, sources of revenues, costs, and assets and liabilities, also covering financial status, chart of accounts and suitable payment mechanisms for PSO and other SRT financial requirements.
Date 2013
Disciplines Financial and Management Accounting and Reporting
Corporate and Organisational Restructuring
Sector Transport: International
Location Tashkent, Uzbekistan
Project Marakand-Karshi Railway Electrification Project
Client ADB/Uzbekistan Railways (UTY)
Position Financial Costing Specialist
Description Assessment of UTY’s current accounting framework, corporate governance standards, and reporting requirements; reviewing procedures; reviewing transactions between UTY and its subsidiaries, and making recommendations for cost optimization and maximizing revenue.
Date 2010-2011
Disciplines Financial and Management Accounting and Reporting
Corporate and Organisational Restructuring
Sector Transport: International
Location Lahore, Pakistan
Project Technical assistance project, part of ADB funded $500m Railway Development Investment Programme
Client ADB/Pakistan Railways
Position Financial Specialist
Description Assessment of existing financial management processes and procedures and financial modelling of range of investment and restructuring scenarios.
Date 2010-2011
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Corporate and Organisational Restructuring
Sector Transport: International
Location Pristina, Kosovo
Project Support on Implementation of Transport Community Agreement
Client EuropeAid/Kosovo Railways
Position Accounting Expert
Description Review of separation of assets and liabilities prior to establishment of separate operating and infrastructure companies and advice on pre-separation activities such as improvements in corporate governance and shadow running.
Date 2008-2010
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Financial and Management Training
Corporate and Organisational Restructuring
Sector Transport: International
Location Hanoi/Ho Chi Minh City, Vietnam
Project Enhanced Financial Management Governance Reform Programme
Client ADB/Vietnam National Railways
Position Team Leader/International Accounting Specialist
Description Assessment of existing and development and implementation of new financial management systems and governance and processes, conversion of local accounts to IAS/IFRS and associated training programme.
Date 2008-2009
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Financial and Management Training
Sector Transport: International
Location Ulaanbataar, Mongolia
Project Technical Assistance
Client Millennium Challenge Corporation/Mongolian Railways
Position Financial Accounting Expert
Description Conversion of local accounts to IAS/IFRS and associated training programme and development of accounting systems and processes for new operating and leasing companies.
Date 2005
Disciplines Financial and Management Accounting and Reporting
Sector Transport: International
Location Dammam, Saudi Arabia
Project Saudi Landbridge Project
Client Deloitte
Position Financial and Accounting Adviser
Description Financial advice and accounting assistance with railways expansion project.
Date 2000
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Corporate and Organisational Restructuring
Sector Transport: International
Location Tbilisi, Georgia
Project Restructuring
Client EBRD/Georgian Railways Limited
Position Financial and Accounting Expert
Description Design and implementation of strategy and approach to corporate governance and financial restructuring.
Date 1999
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Financial and Management Training
Corporate and Organisational Restructuring
Sector Transport: International
Location Chengdu and Xian, China
Project Restructuring proposals for provincial and local rail companies
Client Sichuan and Xian provincial and local rail companies
Position Financial Adviser
Description Preparation of financial and management accounts for restructured enterprises.
Date 1996
Disciplines Financial and Management Accounting and Reporting
Corporate and Organisational Restructuring
Sector Transport: International
Location Islamabad, Pakistan
Project Freight Transport Concessioning Project
Client World Bank/Pakistan Power & Infrastructure Board
Position Adviser
Description Development of a financial model for a freight train operating company to be privatised and provision of financial advice on invitations to bidders for concession and bid selection process.
Date 1996
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Corporate and Organisational Restructuring
Sector Transport: International
Location Sofia, Bulgaria
Project Implementation of Financial Management and Accounting Systems,
Client EBRD/PHARE/Bulgarian State Railways
Position Financial Specialist
Description Implementation of financial management and accounting systems, including advice on organisational analysis and design, development of appropriate financial and management reporting structures and formats, advice on systems concepts and design, and technical assistance with strategic review of the company.

Central Government: United Kingdom

Date 2013
Disciplines Financial and Management Training
Forensic Accounting Investigations and Anti-Corruption
Sector Central Government: UK
Location London, UK
Project Fraud Prevention and Forensic Audit Training Programme
Client Crown Agents
Position Training Specialist
Description Preparation and presentation of case studies in anti-corruption, procurement fraud and tax fraud investigations on Fraud Prevention and Forensic Audit training course for internationally recognised agency for strengthening systems and improving financial management for auditors from developing countries.
Date 2010
Disciplines Forensic Accounting Investigations and Anti-Corruption
Risk Management and Audit
Sector Central Government: UK
Location London, UK
Project Fraud Risk Assessment
Client Legal Services Commission (LSC)
Position Fraud Risk Management Adviser
Description Fraud Risk Assessment for LSC as required by National Audit Office’s Audit Strategy for 2009/10, prepared following their qualification of LSC’s accounts for 2008/09 on basis of significant financial uncertainties caused by weaknesses in internal controls, involving development of fraud risk model, high level risk assessments using combination of review of documentation and interviews of key personnel, and preparation of report to Audit Committee.
Date 2008-2009
Disciplines Forensic Accounting Investigations and Anti-Corruption
Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Central Government: UK
Location London, UK
Project Investigation
Client Department for Environment, Food and Rural Affairs (Defra)
Position Forensic Accountant, Procurement and Finance Division
Description Forensic examination and reporting on claims for expenditure relating to foot and mouth disease outbreaks, and provision of financial advice on major acquisitions, procured under competitive dialogue process, involving advice on preparation of financial models supplied to bidders, on financial evaluation of bids received, on determination of best value and general advice on tendering processes. Also review of contract management and governance processes for major suppliers, including assessment of documentation of key milestones and monitoring processes, invoicing procedures, and resolution of disputes and other queries, and financial advice on improvements to procurement and tendering processes.
Date 1997-2004
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Central Government: UK
Location Birmingham, UK
Project Transfer Pricing Investigations
Client Office of Water Services
Position Investigating Accountant
Description A series of investigations into the application of transfer pricing regulation in the water industry.

Central Government: International

Date 2013
Disciplines Forensic Accounting Investigations and Anti-Corruption
Risk Management and Audit
Sector Central Government/Financial Services/Regulation
Location Sarajevo, Bosnia and Herzegovina
Project Partnership for Advancing Reforms in the Economy
Client USAID/Chemonics
Position Anti-Corruption Consultant
Description Analysis of the existing procedures in the Supreme Audit Institutions, the State Agency for Corruption Prevention and Coordination of Combat against Corruption, internal audit units at public enterprises and others at government institutions and development of methodological guidance and practice for identifying fraud and corruption.
Date 2012
Disciplines Financial and Management Accounting and Reporting
Financial and Management Training
Sector Central Government: International
Location Ashgabat, Turkmenistan and London, UK
Project USAID Macroeconomic Project
Client USAID/Deloitte Consulting
Position IFRS Adviser
Description Review and update of internationally benchmarked curricula for accounting training, review and update of “Analyzing IFRS Statements” training material and development of technical guidance, and organising study tour in London for group of 15 senior Turkmen financial specialists and accountants.
Date 2001
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Sector Central Government: International
Location Tashkent, Uzbekistan
Project Rural Sector Loan Credit
Client World Bank/Rural Restructuring Agency
Position Financial Management Adviser
Description Establishment of corporate governance and financial management procedures.
Date 2000
Disciplines Financial and Management Accounting and Reporting
Financial and Management Training
Sector Central Government: International
Location Addis Ababa, Ethiopia
Project Decentralisation Support Activity
Client USAID/JF Kennedy School of Government/Ministry of Finance
Position Accounting Expert
Description Development of accounting materials and training government accountants in donor accounting under contract to John F Kennedy School of Government at University of Harvard on USAID funded Decentralisation Support Activity project.
Date 2000
Disciplines Financial and Management Accounting and Reporting
Sector Central Government: International
Location Chisinau, Moldova
Project Partnership and Co-operation Agreement implementation project
Client GTZ/TACIS
Position Accounting Expert
Description Review of local accounting and audit regulation and comparison with EU standards as part of approximation work during pre-accession stage.

Education

Date 2014-2017
Disciplines Financial and Management Accounting and Reporting
Financial and Management Accounting Systems
Financial and Management Training
Sector Education
Location Islamabad, Pakistan
Project Schools Construction and Rehabilitation Project
Client DfID/IMC Worldwide
Position Finance Manager
Description Development and implementation of financial management system, including corporate governance and internal audit, for DfID funded 3 year £184m education project in KPK and Punjab for construction and refurbishment of 21,000 schools, involving system specification, selection and installation, development of management reporting package, and staff training in head office and provincial offices and up to 50 district offices.

Extractive Industries

Date 2011
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Extractive Industries
Location Kitwe, Zambia
Project Tax investigation
Client European Investment Bank
Position Forensic Accountant
Description Investigation into alleged tax evasion and other malpractice by copper mining company in Zambia, principally involving examination of accounts, evaluation of financial impact of allegations, and preparation of pro-forma accounts showing estimate of proper financial position. Assignment also included contact with the Zambia Revenue Authority to discuss basis of allegations and availability of documentation that had been seized and information that had been obtained from relevant individuals, and identification of and contact with individuals believed to hold information relating to allegations.
Date 2007
Disciplines Forensic Accounting Investigations and Anti-Corruption
Sector Financial Services/Regulation/Extractive Industries
Location Atyrau, Kazakhstan
Project Investigation
Client Vetco
Position Forensic Accountant
Description Review and evaluation of policies and procedures of international oilfield services company which was headquartered in Western Europe with operations around the world, involving assignment to an investigation in western Kazakhstan, with work intended to ensure compliance with anti-corruption laws and regulations as part of compliance programme established by US Department of Justice following successful prosecution for improper payments under the US Foreign Corrupt Practices Act.
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