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Preventing Corporate Fraud and Business Partners Due Diligence, February 2015

 

     
 

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SUMMARY

On the 25th and 26th of February of 2015 in Moscow, our company held the first international conference on «Preventing Cordporate Fraud and Business Partners Due Diligence»  at Radisson Slavyanskaya Hotel. The conference was dedicated to identifying and preventing internal fraud in MNEs that operate in Russia and the CIS, as well as how to effectively conduct due diligence on business partners.

  • More than 70 participants from the largest Russian and international companies
  • The speakers were the directors, heads, managers, officers and partners from 24 Russian and international companies
  • Immense amount of shared experience, practical examples and modern practices from the top profesionnals on how to prevent corporate fraud and effectively conduct business partners due diligence
  • 95% of positive feedback

 

OPPORTUNITY

Even if you missed the conference you have the opportunity to acquire the speaker's presentations in an electronic format ONLY FOR 295€! All you have to do is send a request to info@dialogmanag.com 

 

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