Corporate fraud and how to prevent it

Corporate fraud and how to prevent it

13 November 2020 - CUT

Voctářova 180 00, 180 00 Praha 8, PalmovkaČeská republika, Česká republika

The scale and amount of corporate fraud has grown significantly in recent years and the ingenuity of the fraudsters is increasing. Although it may appear to be trivial, some cases have caused significant losses to organisations. We will examine the typical features of individual types of financial fraud and present practical examples of how to protect yourself effectively. Another topic of discussion will be whistleblowing, as a new obligation to report violations will affect virtually all companies from 2021 onwards.

You will find more information as well as registration here