Kazakhstan:
International Fraud & Asset Tracing - Kazakhstan
11 December 2014
GRATA International
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As the interest of foreign investors in resource-rich Kazakhstan
is growing, a large number of Kazakhstani companies are being
listed in the world's largest financial centres to raise
capital.
Not all of the Kazakhstan-based companies have proved to be
good investments to foreign investors. As history has shown,
the lack of good corporate governance and transparency has led
to a few massive fraud scandals and subsequent investigations
within Kazakhstan and abroad (including one involving the UK
Serious Fraud Office). Timely internal investigations could
have resolved some of these at early stages. This demonstrates
how important it has become to conduct internal investigations
in Kazakhstan properly, early and quickly enough.
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