Events

International Fraud Awareness Week for the first time in Bosnia and Herzegovina

18 to 22 November 2019

Guided by the importance of promoting anti-fraud awareness and education, Deloitte BiH, together with numerous partners, is joining the global efforts against financial crime, fraud, and corruption, by commemorating the International Fraud Awareness Week in Sarajevo, from 18 to 22 November 2019, for the first time in Bosnia and Herzegovina.

The entire Week will be held under the patronage of the Chairman of the Presidency of Bosnia and Herzegovina.

Partners of the Initiative are: Ministry of Security BiH, Agency for corruption and Coordination of the Fight against Corruption, AntiCorruption and Quality Control Office of Sarajevo Canton, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ), European Bank for Reconstruction and Development (EBRD), EU Office, INFOHOUSE Foundation, International Finance Corporation (IFC), European Investment Bank (EIB), School of Economics and Business Sarajevo, Faculty of Criminalistics, Criminology and Security Studies, Faculty of Law, Criminal Policy Research Centre, Association Arbitri.

 

ACFE – The founder of International Fraud Awareness Week

The International Fraud Awareness Week has been established in 2000 by the Association of Certified Fraud Examiners (ACFE) to help increase public knowledge of the risk of fraud and since then, hundreds of organizations worldwide joined the Initiative to help in shining a spotlight on this global problem and promote anti-fraud awareness and prevention.

United in the fight against fraud and corruption

In cooperation with many eminent experts, we are aiming to initiate a dialogue about exposure to corruption and fraud, prevention and consequences, as well as the challenges and trends in the fight against corruption and fraud. Throughout the week we will organize a different kind of activities for students and young people. More information about student activities can be found here: Youth involvement in the fight against corruption and fraud.

Find below the overview of the Fraud Awareness Week program:

Date

Event

18. 11. 2019.

Central conference of the Fraud Awareness Week

19. 11. 2019.

Anti-Corruption and Anti-Fraud Conference

Topics: Cybersecurity; The role of media and NGOs in Whistleblowers protection, Procurement fraud and how to prevent it

20. 11. 2019.

„Financial Crime Academy“ for students

21. 11. 2019.

EU and BiH: Together for Strong Rule of Law 
Moderated roundtable discussion: Rule of Law reform in BiH through the eyes of EU projects

22. 11. 2019.

Panel discussion: „Corruption and fraud in the arbitration process“

Webinar: “The difference between tax evasion and tax avoidance and how to reduce the risk of misclassification”


>> Fraud Awareness Week program

 
 
 

Media partners of the initiative are N1, BHRT, Oslobodjenje, FENA, Klix, Poslovni magazin, Banks in BiH, Poslovni novine, Akta.

Follow our social networks and websites for more information!.  

Join us and help us raise awareness and reduce the impact of fraud and corruption on bh. society!

 

Kontakt

Sabina Softić

Sabina Softić

Partner

Sabina is the audit Partner-in-Charge for the Adriatic region (Bosnia and Herzegovina, Croatia, Slovenia). She is a certified accountant (ACCA), and locally certified accountant and authorized auditor... More

Vedran Arnautović

Vedran Arnautović

Manager, Financial Advisory

  ... More