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Corporate Investigations in Russia

3 December 2020 @ 11:00 am - 12:30 pm

Join our experienced panel for a discussion on managing corporate investigations in Russia.

Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time

Panel Discussion Topics:

  •  Investigation of Cyber Threats

Alexey Sharykhin, Senior Specialsit of Cyber Investigation Department Group-IB

  • Asset search abroad through public records; Business casesNikolay Smetanin, CSI Group, Head of financial investigations and audits. 
  • Troubled debts investigation framework and asset tracing

 Vitaly Falin, Ernst & Young, Senior Manager       Forensic. 

  • Investigating Fraud. 

Dmitry Budanov, International Risk & Information Services, Advisor. 

Joined by:

​Sergey Martynov, ACFE Russian Chapter, Chairperson


Webinar recordings are available in our members’ area. To view please sign up 


3 December 2020
11:00 am - 12:30 pm
Event Category: