Open event organised by the AEB Safety, Health, Environment and Security Committee, titled - Corporate investigations: how to avoid mistakes

AEB Open event

Language English and Russian
Translation Yes
Press Closed for press
Event information

The AEB is pleased to invite you to participate in the open event organised by the AEB Safety, Health, Environment and Security Committee, titled “Corporate investigations: how to avoid mistakes”.

The event will be held on May 18th, 2016, from 09:30 am to 12:00 am (registration starts at 9:00), at AEB Conference Centre (Krasnoproletarskaya str., 16, bld. 3, ent. 8, fl. 4, office 8).

Please register for this event online. Please note that registration will close on 17 May at noon.

The programme of the event is now available in ENGLISH and RUSSIAN.

Corporate Fraud has always and will always be an issue for companies regardless of their size, activity, history, corporate culture, internal controls or location. During recessions this fraud often evolves faster than companies can adapt to new business conditions. At this stage, fraud often becomes obvious, and management asks itself – what to do next? Unfortunately, decisions are often made on an uninformed or emotional basis, which does not solve the problem, but rather, makes it worse for the business.

At this event, anti-fraud specialists will explain in practical terms what to do in the early stages of a fraud, which mistakes you should avoid, how to correctly organise an internal investigation, how to collect and store evidence materials, how to evaluate legal outcomes and cases, how to interview staff involved in an instance of fraud and what instruments are available during investigations and finally how to prioritise ongoing tasks and business continuity during an investigation.

This anti-fraud and internal investigations event will primarily be of use to staff from HR, Legal, general management, security, IT, audit, internal controls and compliance departments.

The working language of the event is English and Russian. Interpretation will not be provided.

Attendance fees:

AEB assigned members’ participation is free of charge;

Fee for AEB additional members is 3,850 RUB (+18% VAT);

Fee for representatives of non-member companies is 7,700 RUB (+18% VAT).

All payments are to be made through bank transfer or credit card, ahead of the event. Once the transfer is made, the sum is not refundable. Please note that online payment with personal or corporate credit card is available. Please choose the “online payment” link when registering.

Contact persons:

Programme: Olga Silnitskaya, AEB SHES Committee Coordinator,, +7 (495) 234 27 64, ext. 119;

Registration online: Tatiana Barysheva, AEB Events Coordinator,, +7 (495) 234 27 64, ext. 127;

Login and password: Vera Solovaya, AEB Administrative Manager, tel. 7 (495) 234 27 64, ext. 149,

AEB Conference Centre, ul. Krasnoproletarskaya 16, bld.3, entrance 8, 4th floor, office 8, Moscow

Attendance fees

Assigned member: 0₽ Additional member: 4 543₽ Non-member: 9 086₽


June, 2024


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