Layout of the fraud prevention and investigation corporate strategy | Webinar

In the current period of a global economic volatility that impacts the operations of many companies, we are planning to deliver our forward-looking webinar to discuss about the benefits and methods of developing a compliance monitoring program and an internal training awareness strategy, and key steps during an investigation based on a study case.

Join this interactive webinar to hear practical insights from our experts in fraud prevention and fraud investigation that will help you and your organization to navigate through the current challenges and mitigate the fraud risks, both internal and external.

This webinar explores:

• What are the steps for building a strong internal control environment within the organisation and what are the benefits and methods of implementing a Compliance Monitoring Program covering the main company’s operations that will help the company to reduce the risks of fraud.

• What are the main steps for performing an investigation, when and why is an investigation needed and how it should be performed, presented through a relevant case.

Speakers:

• Kenan Burçin Atakan - Partner Financial Advisory - Forensic, Deloitte

• Irina Chiriac - Assistant Director Financial Advisory – Forensic, Deloitte

• Laura Avram - Senior Associate Financial Advisory - Forensic, Deloitte

• Andreea Anton - Manager Financial Advisory - Forensic, Deloitte

• Emil Borza-Dediu - Senior Associate Financial Advisory - Forensic, Deloitte

Participation in this webinar is free of charge and by invitation and registration only. Please note that the webinar will be held in English.