At the seminar, you will learn:
- The main risks of corporate fraud for businesses.
- Signs of fraud and methods of counteraction for businesses.
- Practical cases of fighting financial fraud/forensics.
Artem Kovbel
Fighting financial fraud
Duration: 90 min
Language: Ukrainian
Description:
About Expert:
Artem Kovbel is a certified auditor and co-owner of Crowe Erfolg. He is a member of the Forbes 40 Under 40 ranking, co-owner of Crowe Erfolg — one of the top nine auditing companies in the world — and author of five books on corporate fraud prevention. He is a member of the supervisory boards of eight companies, three of which are undisputed leaders in their industries in Ukraine. As an expert, he regularly publishes articles in Forbes, Medium, Finance.ua, NV, Ekonomichna Pravda, and Liga. He is a member of the international professional associations ACFE, ASIS, and ASCP.
Fighting financial fraud
Artem Kovbel
Duration: 90 min
Language: Ukrainian
Description:
About Expert:
Artem Kovbel is a certified auditor and co-owner of Crowe Erfolg. He is a member of the Forbes 40 Under 40 ranking, co-owner of Crowe Erfolg — one of the top nine auditing companies in the world — and author of five books on corporate fraud prevention. He is a member of the supervisory boards of eight companies, three of which are undisputed leaders in their industries in Ukraine. As an expert, he regularly publishes articles in Forbes, Medium, Finance.ua, NV, Ekonomichna Pravda, and Liga. He is a member of the international professional associations ACFE, ASIS, and ASCP.
