Business only: Kreston GCG spoke at the Ukrainian Entrepreneurs Union
On July 12, Partner and Head of Financial Investigations at Kreston GCG Artem Kovbel spoke at the Ukrainian Entrepreneurs Union (Ukrainian — SUP). His presentation covered the problems of corporate fraud and the part of forensic methods in their solution.
More specifically, the large- and medium-sized business learned about how fraudsters can be detected in their companies and how stolen assets can be recovered by means of financial investigations.
“Practice shows – both global and Ukrainian – that it is perfectly possible to minimize the losses from fraud, and then it the matter of professionalism of those engaged to conduct financial investigations” — says Artem Kovbel.
At the end of his presentation, Artem shared several case studies from his extensive practice. He also talked about his work in the Association of Corporate Security Professionals.
This post is also available in: Russian