Corporate fraud and how to prevent it

Date: 13 November 2020

Voctářova 180 00, 180 00 Praha 8, Palmovka
Praha, Česká republika  
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  • Summary

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.

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