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SUMMARY:Corporate Investigations in Russia
DESCRIPTION:Join our experienced panel for a discussion on managing corporate investigations in Russia. \nThursday\, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time \nPanel Discussion Topics: \n\n Investigation of Cyber Threats\n\nAlexey Sharykhin\, Senior Specialsit of Cyber Investigation Department Group-IB \n\nAsset search abroad through public records; Business casesNikolay Smetanin\, CSI Group\, Head of financial investigations and audits. \n\n\nTroubled debts investigation framework and asset tracing\n\n Vitaly Falin\, Ernst & Young\, Senior Manager       Forensic.  \n\nInvestigating Fraud. \n\nDmitry Budanov\, International Risk & Information Services\, Advisor.  \nJoined by: \n​Sergey Martynov\, ACFE Russian Chapter\, Chairperson \n  \n\n			\n				\n			\n				\n				Alexey Sharyknin\n				\n			\n				\n			\n				\n				Vitaly Falin\n				\n			\n				\n			\n				\n				Dmitry Budanov\n				\n			\n				\n			\n				\n				Sergey Martynov\n				\n			\n				\n			\n				\n				Nikolay Smetanin\n				\n			\n				\n			\n				\n				Dmitry Bazhenov\n				\n		\n\nWebinar recordings are available in our members’ area. To view please sign up 
URL:https://my-aci.com/event/corporate-investigations-in-russia/
CATEGORIES:Webinar
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