Forensic for the young: Kreston GCG attended Young Business Club
On July 11, Partner and Head of Financial Investigations at Kreston GCG Artem Kovbel spoke to the young business owners united under the Young Business Club. In spite of their youth, these were strong market players, whose annual fees ranged from US$ 100 to US$ 500 thousand.
Artem told about the risks of corporate fraud and talked on anti-fraud methods. He also focused on the global fraud statistics, talked about the areas and frequency of fraud, number of assets recovered, recovery processes, etc.
The topic raised huge interest resulting in lively interesting debates and discussions. We are glad that the audience took a liking to our expert’s performance.
We also thank the founders of Young Business Сlub for organizing the event and for giving us this opportunity to speak.
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