Corporate fraud can lead to the decline of even the most successful company.
The invited speakers will tell you what tools to use for detection and how to act lawfully.
Program and speakers:
Julia Kurylo, Lawyer, JK LAW, 20 years in the profession
Personal property liability of officials:
- Compensation of damage caused by corporate fraud;
- Options for judicial protection;
- Features and circumstances that need to be proven;
- Determining the number of losses.
Pavlo Verkhnyatsky, Director, Managing Partner, COSA
- Corporate intelligence tools applied in the investigation of corporate fraud;
- Detection of hidden channels of information in the search of assets;
- Post-due diligence, or back to the future.
Link to the webinar via the Zoom platform:
https://us02web.zoom.us/j/5704049418?pwd=Kytod2x3TVZGWS9CUENmU2NZUzZwZz09
Conference ID: 570 404 9418
Access code: u2ymdv
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