Business Information For Industry Leaders


Corporate fraud risk management in the company: internal and external threats


Complex security management at operations with counterparties: system approach

Practice of inter-corporate anti-fraud procedure implementation process coordination


Practical experience of building an efficient compliance service in PJSC MGTS


The role and authorities of Board of Directors in corporate anti-fraud practice

ROSVODOKANAL Group of Companies

Anti-fraud and anti-corruption practices in retail chains: anti-corruption activities 


X5 Retail Group 


Management of risk of interaction with counterparties in connection with international sanctions

Lanit Group of Companies 

Best international practices in conducting
internal corporate fraud investigations


 Recovering misappropriated assets: methodology and grounds

The Risk Advisory Group 

Specific features of financial investigations


Building an efficient compliance system as a preventive mechanism for corporate fraud and corruption

Becton Dickinson(BD)

Practical methods of examination and due diligence of counterparties under conditions of Russian reality

MAN Truck & Bus Rus





Troubled debt management: methods of prevention and collection technologies 

ARMZ Uranium Holding

Anti-fraud practice in the sphere of direct investments within M&A and assets management




Criminal prosecution of guilty persons as an element of corporate fraud prevention system

Ministry of Internal Affairs Russia

Practical issues of building the system of notification mechanism organization at the enterprise (Whistleblowing and Hotline) as one of stimulating measures of anti-fraud and anti-corruption practices

JLL Russia & CIS