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Anti-corruption and anti-fraud

In order to apply the best practices of corporate governance and effective compliance risk management, the Fund has implemented a compliance control function and appointed Compliance Controller.

The Compliance Service monitors compliance of the Fund's activities with the requirements of the legislation of the Republic of Kazakhstan and internal documents of the Fund.

The Compliance Controller is the responsible person in the Fund for the organization and functioning of the anti-fraud and corruption system.

In order to prevent, prevent or detect fraud and corruption, employees and counterparties of the Fund, third parties may inform the Compliance Controller through any of the following communication channels that ensure confidentiality:

  • Feedback
  • To the email address: senim@fund.kz;
  • To the helplines: +7(727) 244 82 71 or the unified call center 1408;
  • To the postal address: 111 Gogol Street, Almaty, the Republic of Kazakhstan, AO5C9Y3.


Regulations on the Anti-Corruption Compliance Service
Anti-Corporate Fraud and Corruption Policy
Results of anti-corruption monitoring of JSC "Entrepreneurship Development Fund "Damu"

ARTICLES

70 entrepreneurs fell victim to fraudsters posing as employees of the Damu Fund
Source: otyrar.kz
Damu Fund warns of fraud
Source: zakon.kz
"Damu" Fund warns about fraudsters
Source: zakon.kz
Damu Foundation warns of fraud on social networks
Source: zakon.kz

Videos

Противодействие коррупции и мошенничеству

Противодействие коррупции и мошенничеству

Фонд «Даму» предупреждает о мошенничестве - Хабар

Фонд «Даму» предупреждает о мошенничестве - Atameken Business

Фонд «Даму» предупреждает о мошенниках - 24Хабар

«Даму» қоры кәсіпкерлерге алаяқтардан сақ болуды ескертеді - Хабар

Бизнесвумен из Костаная отдала 1,5 млн тенге мошеннице из Алматы

Біз дайынбыз Ал сіздер ше!

Сообщи о коррупции!


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