www.conferinte.ro

General info

Market Overview – Problem

Fraud is an increasing global phenomenon. It can simply start from minor employee theft or unproductive conduct, and can reach valuable asset loss or fraudulent financial reporting, that can lead to bankruptcy for any company.  Fraud risks can be substantially reduced through a smart combination of prevention and detection measures. The best business strategy must focus on prevention, because this type of investment saves time and financial resources, which would be needed for detecting and investigating real, ongoing fraud cases.

Business Anti-Fraud Guide – Solution

Most business use common anti-fraud tools, such as: zero tolerance for employee fraud, communication strategies, compelling control measures and visionary corporate culture changes. All of these tools are founded on ethics and permanent marketing insight.

Discover fraud proofing, the safest way to conduct any business

• Basic fraud prevention steps
• Threat reduction policies
• Fraud cause understanding
• Optimum internal control

Fraud Prevention Conference and Expo

• Current Issues of Fraud Prevention and Management in Romania
• How Financial and Non-financial Creditors Can Fight Identity Fraud
• The Art of the Design of Payment Instruments
• Science and Art: Fraud Prevention and Management in Financial Institutions
• Science and Art: Fraud Prevention and Management in Telco Industry
• Getting the Romanian Citizens’ Support to Fighting Fraud
• Science and Art: Technology Progress for Fraud Prevention and Management
• The Power of Networking to Combating Fraud.

Target audience

Who should attend Fraud Prevention Conference and Expo? Decisions makers concerning credit and collections (including financial services, telecommunications, healthcare, retail, automotive, utilities and property):

• Risk managers
• Business risk consultants
• Anti-fraud specialists charged with fraud detection and deterrence
• Business owners and managers of government entities
• Internal and independent auditors
• Audit committee members & CFOs
• Corporate lawyers
• Corporate security managers
• Business professionals interested in the field of fraud examination

Also, attendees include professionals in the following areas of expertise: accounting, auditing, law enforcement, governance, risk management, compliance, corporate security, loss prevention, legal, anti-fraud and other related business fields.

Benefit overview:

• interact with the experts in the field, who will share their experience

• gain knowledge which will bring added value to your business

• gain more information, insight and understanding of key business topics

• become more efficient, more knowledgeable and more profitable

• be one step ahead regardless of what happens across the economic and political landscapes

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