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Counteracting Corporate Fraud: A System of Company Preventive Measures


10 Presnenskaya Embankment, block B, 10th Floor

3:00 p.m. – 6:30 p.m.

Security is a basic corporate value as it constitutes one of the main conditions of sustainable long-term development of business. That is the reason why companies go beyond developing only their production capacity or delivery and distribution networks but tend to allot substantial resources to the formation and elaboration of corporate units ensuring their all-round security.

Board of Directors is a traditional instrument of ownership control over management intended to protect the company stakeholders’ rights.

Internal audit service, legal department, risk management department, compliance system, HR and PR departments are engaged in ensuring different aspects of the company security; their task is to prevent, minimize or stop violations, threats or unethical behavior of their employees and counteragents in a timely manner and with minimum negative consequences.

  • What are the ways to build a corporate system intended to prevent and counter internal and external threats?
  • What are the main corporate risks and how should the duties of various corporate units responsible for minimizing and eliminating such risks be assigned?
  • How do corporate units responsible for various aspects of security interact and who should coordinate their joint efforts?

You are welcome to discuss those questions and share your experience of formation and management of the corporate anti-fraud system at the meeting Counteracting Corporate Fraud: Systems of Company Preventive Measures to be held on December 13, 2012, in the offices of KPMG (10 Presnenskaya Embankment, block B, 10th Floor) at 3:00 p.m. – 6:30 p.m.

Please, confirm your attendance until December 12, 2012, by sending an e-mail to [email protected]. If you have any queries concerning this event, don’t hesitate to contact Marketing Director of the Branch Office IBLF in Russia Yelena Abramova at: +7(499) 929 7955 or via the above-mentioned e-mail address.

Programme download.

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