Event in German
Seien Sie kreativ, wenn es darum geht, Ihr Unternehmen vor Delinquenten zu schützen und nehmen Sie an unserer dritten Forensic Toolkit Series teil. Anhand eines praxisnahen Beispiels widmen wir uns dem Thema Betrugsprävention mit Fokus auf Betrugsrisiken im Einkauf.
Seien Sie dabei, wenn wir innovative Lösungen und wertvolle Gedankenanstösse zur Betrugsprävention diskutieren und treffen Sie andere Expertinnen und Experten, mit welchen Sie sich zum Thema austauschen können.
Zürich | |
Datum: Dienstag, 14. Mai 2024 Uhrzeit: 16.30 - 18.00 Uhr Location: Musikcafe X-TRA | Panelteilnehmende Stephanie Männl, Global Head Compliance and Data Protection, Implenia Stefan Rauch, Head of Compliance, VP Bank Simon Roth, Leiter Einkauf, SBB Isabella Zotti, Institute of Applied Psychology, ZHAW |
Bern | |
Datum: Donnerstag, 23. Mai 2024 Uhrzeit: 16.30 - 18.00 Uhr Location: Restaurant Myle | Panelteilnehmende Nadine Probst, Leiterin Compliance, Mobiliar Markus Schumacher, Leiter Governance, Risikomanagement, Compliance, Simon Roth, Leiter Einkauf, SBB Isabella Zotti, Institute of Applied Psychology, ZHAW |
16.30 Uhr Türöffnung
16:45 Uhr Referat Mazars
17.30 Uhr Paneldiskussion mit Expertinnen und Experten aus der Praxis
18.00 Uhr Apéro riche
The number of internal and regulatory investigations has risen sharply in recent years. The increasing cooperation between regulators and law enforcement agencies around the globe exposes companies and their employees to increased risks, especially if employees intentionally or negligently violate domestic and foreign legal provisions and regulatory requirements.
Fraud Risk Management includes services that help you proactively protect your company against white white-collar crime committed by employees or others. Furthermore, our services aim to help you identifying instances of fraud and misbehaviour at the earliest possible stage and to respond appropriately.
"Honest people work in my company - I can't imagine anyone harming the company".
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