13 May 2020, 13:49

Webinar: Financial investigations: protecting businesses from new risks in the age of global threats

Asters

Asters and Ankura invite you to join a free of charge Zoom-webinar "Financial investigations: protecting businesses from new risks in the age of global threats".

When: 21 May 2020, 16:00 – 17:30 EEST 

Today the world is living in new unconventional circumstances, dictated by COVID-19 pandemic. But these circumstances are stemming not only from growing dynamics of pandemic spread, but also from many extraordinary and force-majeure situations: from military conflicts, terroristic acts and global catastrophes to local storms and fires. These situations create whole ranges of problems, challenges and new risks, which require adoption of effective measures by businesses to protect the assets. One of these issues is risk of fraud, which requires not only detection and investigation, but also prevention and deterrence.

By taking part in our joint webinar you will learn:

  • What is “ideal storm” and why the risks of fraud increase in times of non-standard, extraordinary and force-majeure situations
  • What types of fraud and schemes are the most prevalent in such times
  • How to manage new risks and what measures are the most efficient to decrease these risks
  • What to do if fraud is detected in times of non-standard, extraordinary and force-majeure situations
  • What to do when such situations are gone

Webinar language: Russian

Speakers:

Mikhail Lastovskiy - Ankura, Managing Director, Risk Forensics & Compliance, EMEA 
Sviatoslav Ogreba - Asters, Counsel, Forensic Investigations, Compliance and Anti-Corruption.

To join the webinar please register at https://bit.ly/3fDsgol

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