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Knowledge and experience
INSTIFIN counts a number of leading accountants among its partners. These accountants,
who have been with us right from the start, have extensive knowledge and experience. The
INSTIFIN compliance assignments comprise the following:
- Compliance investigations: investigations into compliance with internal regulations
(compliance with the articles of association, code of conduct, declaration regulations,
etc.);
- Investigations into unprofessional conduct: sexual harassment, bullying,
discrimination, abuse of the Internet (‘porn at work’);
- Risk assessment workshops with the officers of our clients.
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