KPMG Ukraine will conduct the seminar “Efficient Fraud Counteraction in the Company”

KPMG Ukraine will conduct the seminar “Efficient ...

The international consulting company KPMG Ukraine will conduct the seminar “Efficient Fraud Counteraction in the Company”, organized jointly with the American Chamber of Commerce in Ukraine.   The seminar will be held 19 May, 2011 in business centre “Horizon Park”, in the office of American Chamber of Commerce (Amosova str. 12, 15th floor) , start at 10:00   Agenda will cover such issues as KPMG Forensic major services, fraud and financial investigation methodology, practical examples of financial investigations, meeting the requirements of FCPA and UK Bribery Act, examples of comprehensive automated fraud counteraction.   Speakers: Natalia Golovchenko, Nadezhda Leonova – Fraud and Financial Investigations Group KPMG, Nikolay Legkodimov, Alexander Tarasenko – Automated Fraud Counteraction Group KPMG.   For registration or additional information please contact Anna Buyevksa (ABuyevska@kpmg.ua) or Olga Velyka (ovelyka@kpmg.ua). Contact phone number: +380 (44) 490 5507.

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