ANTI-FRAUD & FORENSIC FORUM – 2024

This year, ІАІАСЕ representatives are invited to the ANTI-FRAUD & FORENSIC FORUM - 2024, which will be held on September 20, 2024 at the CHALET EQUIDES 5* (EQUIDES CLUB) and will be dedicated to discussing important issues of prevention, detection and investigation of fraud, corruption and other financial offenses in the modern business environment.

This is a unique opportunity for anti-fraud professionals to meet, share experiences and learn about the latest trends in business protection against fraud. It is also a meeting place for true Professionals who strive to effectively and successfully confront the challenges of fraud to ensure legality and honesty in their work!

The main blocks of issues that will be in the spotlight:

VISION-PANEL: ANTI-FRAUD IN MODERN REALITIES 

DIGITAL SESSION: DIGITAL ANTI-FRAUD TECHNOLOGIES AND CYBER DEFENSE TOOLS. 

CASE SESSION: ANTI-FRAUD FOR BANKS AND NOT ONLY 

RISK-Session: TECHNOLOGIES FOR MINIMIZING FRAUD RISKS IN BUSINESS. 

FORENSIC-Case Study: INVESTIGATION OF FINANCIAL FRAUD. Practical cases - 2024.

We also invite all interested parties, including our Clients, Partners and Participants! We look forward to welcoming you!

Register now on the website of our Partners - https://business-format.com.ua/anti-fraud-forensic-forum-2024 and see you at the Forum!

Best regards, MAREX Management Board