"Along the technical progress and economical development the scale of fraudulent activity in the corporate environment is increasing. In order to effectively minimize losses and harm from such activity fraud prevention techniques shall be utilized and carefully used where necessary. Highlights of fraud prevention will be applied to the Baltic States (Latvia, Lithuania, Estonia) region as a vital intersection point between East and West. 

Fraud prevention policies that are used by the large companies often touch very sensitive issues such as employee trust. From one side it is important that employees feel that their employer rely on them and their actions. Complaints due to the personal dislikes and other undeveloped actions may destroy the environment of trust. However, from another perspective, everyone including employees and board members must understand that fraud is being considered seriously and violators will be punished. 

Detecting and investigating sings of fraudulent activity shall never be overestimated or taken too superficially. For instance, one has always remember about the impact on the corporate reputation and internal environment of putting the wrong person under investigation. 

Presentation provides highlights on the background of fraud and briefly covers types of fraud. The in-depth analysis reviews detection and investigation techniques of fraud in the corporate environment. Highlights of fraud prevention will be applied to the Baltic States (Latvia, Lithuania, and Estonia) region as a vital intersection point between East and West". 

Abstract of the presentation that Mr. Vladislav Chernousov, CEO of Baltic Security LLC was selected to present at 2012 ACFE European Fraud Conference.

To view complete program in PDF please click: 2012 ACFE European Fraud Conference.  

Join the ACFE in London where some of the most respected anti-fraud professionals from across Europe will come together to share their knowledge and expertise at the 2012 ACFE European Fraud Conference. 

The programme will feature speakers from government entities and the private industry with a wide variety of expertise in international fraud prevention, deterrence and detection. These experienced practitioners will lead you through interactive sessions while sharing real-world examples and strategies that can immediately take your fraud investigations to the next level. 

Benefits of Attending: 

Learn from prominent global presenters in a variety of information-packed sessions that provide insight into the challenges that affect professionals today throughout Europe and around the world;

Gain insight from experts in the field into the way fraud is evolving and hear about the latest developments in anti-fraud efforts to keep pace;

Learn about cutting-edge fraud detection tools and techniques;

Explore best practices from Europe’s top companies;

Enjoy extended networking with colleagues who share your challenges and goals.

More information about the conference is available at www.acfe.com/european

Recent events:  

Central-Eastern Europe Fraud and Corruption Conference

Society. Person. Security 2011  Annual conference in Riga, Latvia organized by SBS  and BSA. Photo summary.