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Main topics:

• Understanding the reasons for corporate frauds
  
• Identifying the opportunities of internal audit in
  fighting frauds
  
• Fighting corruption within the company
  
• Find suitable tools to conduct internal investigations
  
• Finding methods to prevent corporate fraud
• Successful ways to effective counteract corporate
  frauds

Learn from Practical Case Studies:

• Basel Element creating an effective countering
  frauds system
  
• AeroSvit examining the influence of internal fraud on
  the company image
  
• Pharmacy Chain 36,6 analysing commercial
  enterprise security systems management
  
• SUEK assessing the efficiency of internal control to
  minimise fraud risks
  
• British American Tobacco improving the control
  environment within the company