AEB Conference: Fraud Risk Management

Conference

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Fraud Risk Management Conference

October 23, 2006

The AEB  Conference entitled "Fraud Risk Management” was held on October 23, 2006 from 9:30 – 18:30 at the Hotel Marriot Grand, Tverskaya str., 26/1.

The conference aimed to elaborate on the following issues:

  • fraud warning signs in company practice;
  • fraud governance and anti-fraud controls;
  • corruption and money laundering as facilitators of fraud;
  • consideration of fraud in the HR and IT spheres of company activities;
  • liabilities under Russian law; and
  • tax consequences that arise after a company has been exposed to fraud.
23.10.200600:00

Attendance fees

Assigned member: 18 000₽ Additional member: 18 000₽
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