Corporate Investigations in Russia
December 3 @ 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 cases
Nikolay 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.
Sergey Martynov, ACFE Russian Chapter, Chairperson