In December 2024, DTEK successfully completed a corruption risk assessment project in collaboration with EY Poland, as part of its ongoing efforts to strengthen ethics and compliance within DTEK.
The assessment covered DTEK’s Dutch headquarters and selected entities in Ukraine and the UK. It involved a thorough review of business processes to identify areas vulnerable to corruption and to develop appropriate risk-mitigation measures. EY supported the project by providing advisory input and methodological guidance throughout the assessment process.
As part of the work, DTEK’s Compliance Service developed a corruption risk assessment matrix and model, which EY reviewed against international anti-corruption standards and leading practices. The project also resulted in a roadmap for implementing risk mitigation measures aimed at reducing corruption risks across DTEK’s operations and among its business partners.
This work aligns with key international frameworks, including ISO 37301 and the US Department of Justice’s Evaluation of Corporate Compliance Programs, and is part of DTEK’s broader commitment to transparency, accountability and responsible business conduct.
