UBA members were introduced to the newest forensic methods
On June 20, Partner and Head of Financial Investigations at Kreston GCG, Artem Kobel spoke at the Ukrainian Bar Association (UBA). Artem talked about forensic as the most efficient anti-fraud tool. The lawyers and attorneys learned about the methods of fraud investigation and ways to identify corporate fraud.
Special attention was given to forensic case studies based on real investigations conducted by Kreston GCG. This way, the audience was introduced to the methods used in practice and witnessed their efficiency first-hand.
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