White collar crime and internal investigation in a company

This workshop will focus on detecting and preventing economic crime in the corporate environment. You will learn about the principles of compliance defense, forensic investigation procedures, and proper reporting settings. It will also cover the topic of whistleblowing and its importance in protecting integrity and transparency in the company.

You will be acompanied by Martina Gavalec and Andrej Čierny from CMS Slovakia.

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