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Please select the number of tickets you want to orderTickets for "Preventing Corporate Fraud and Business Partners Due Diligence" (02/25/2015 – 02/26/2015)
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Event details
• Motives and types of corporate fraudulent activates by employees and counterparties
• The specificity of conducting due diligence procedures in relation to third parties
• Due diligence of existing and new partners: effectiveness, necessity and periodicity
• Corporate management for fraud assessment, detection and prevention
• Fighting against fraud through reinforcement of control between key business functions in the company (production, commerce, finance, procurement)
• Corporate procedure and technical side of conducting internal investigations
• Compliance program as an effective system of Business Partners Due Diligence
• Developing an effective compliance system in the field of FCPA, UKBA: shared experience of international companies
25
25 — 26 February 2015
Wednesday — Thursday
Radisson Slavyanskaya Hotel
Russia, Moscow
ploshchad' Evropy 2
