Corporate Investigations in Russia

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