Events

International Fraud Awareness Week in Croatia

18 to 22 November 2019

Deloitte Croatia, together with numerous partners, is joining the global efforts against financial crime, fraud, and corruption, by commemorating the International Fraud Awareness Week, from 18 to 22 November 2019, for the first time in Croatia.

In cooperation with a number of 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.

The entire Week will be held under the patronage of the Presidency of Croatia. 

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.

Plese find below the overview of the program:

Date

Event

Location

18. 11. 2019.

General Opening Ceremony: Presentation of the results of the student anti-corruption survey

Croatian Employers Association, Radnička cesta 52/1, Zagreb

19. 11. 2019.

Protection of Whistleblowers - Presentation of Law Implicationsand Tools for the Protectionof Whistleblowers

Croatian Employers Association, Radnička cesta 52/1, Zagreb

20. 11. 2019.

Behavioral Ethics and the Culture of Compliance


Workshop: “International Standards on Anti-Corruption and the New Frontier”
(*By invitation only)

Zagreb Stock Exchange, Ulica Ivana Lučića 2a, Zagreb

EBRD Croatia, Miramarska 23, Zagreb

21. 11. 2019.

Central Fraud Conference

Faculty of Economics and Business, Kennedyjev trg 6, Zagreb   

22. 11. 2019.

Conference “Žene bez PARdona”

Business School PAR, Trg Riječke rezolucije 4, Rijeka   


>> Agenda 18.11 - 22.11 2019

Participation at events is free of charge.

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

 

Partners

European Bank for Reconstruction and Development (EBRD), European Commission Representation in the Republic of Croatia, European Investment Bank (EIB), GRECO (Group States Against Corruption), Global Compact Croatia, Croatian Employers Association (CEA), Croatian National Bank (CNB), Croatian Banking Association (CBA), Croatian Financial Services Supervisory Agency (HANFA), International Chamber of Commerce Croatia (ICC), Ministry of Justice, The Commission for Conflict of Interest, World Bank, University of Zagreb - Faculty of Economics, University of Zagreb - Faculty of Law, Libertas University, Faculty of Economics in Osijek, University College PAR, VERN' University, Zagreb Stock Exchange , Office of the Ombudsman

 

Under the patronage of the Presidency of Croatia.  

Podravka d.d.
ATLANTIC GRUPA D:D:
Privredna banka Zagreb d.d.

Kontakt

Vedrana Jelušić Kašić

Vedrana Jelušić Kašić

Partner in Financial Advisory Services

Vedrana Jelušić Kašić is responsible for providing advisory expertise around the M&A transactions, financial restructurings, capital raising and forensic. She has over 20 years’ leadership experience ... More

Iva Strukan

Iva Strukan

Senior Coordinator

   ... More

International Fraud Awareness Week Croatia, November 2019