Detecting fraud in the financial sector
Detecting fraud in the financial sector
Ing. Maroš Holodňák
I am interested in attending the training (6 600,- CZK)
You will become acquainted with various types of fraud (both internal and external) that may occur in the financial sector. You will learn about our experience acquired during investigations, as well as about tools that help effectively prevent fraud. Where fraud does occur, you will know how to respond to it effectively so that it does not happen again in the future.
Third-party due diligence as an auxiliary tool in fraud prevention and investigation
Third-party due diligence as an auxiliary tool in fraud prevention and investigation
Ing. Maroš Holodňák
I am interested in attending the training (6 600,- CZK)
We will present to you an effective due diligence methodology that can be applied to suppliers, business partners, employees and other subjects to identify their strengths, weaknesses, reputation and any information essential in a business relationship. We will acquaint you with various information sources and current trends as well as the pitfalls of searching for information on the web.
Fighting procurement fraud: an introduction for internal auditors
Fighting procurement fraud: an introduction for internal auditors
Ing. Maroš Holodňák
I am interested in attending the training (3 600,- CZK)
Procurement fraud is a significant risk for many companies. This training will help you develop a Fraud Risk Management programme to prevent fraud occurring, detect fraud quickly when it does occur and respond appropriately when an incident arises.
Combatting fraud in the automotive industry
Combatting fraud in the automotive industry
Ing. Maroš Holodňák
I am interested in attending the training (3 600,- CZK)
The course presents selected fraud risks specific to the automotive industry. We will familiarise you with ways to protect against these risks, and discuss tools to prevent, detect and respond to fraud.
Combatting fraud in the manufacturing industry
Combatting fraud in the manufacturing industry
Ing. Maroš Holodňák
I am interested in attending the training (3 600,- CZK)
The course presents selected fraud risks specific to the manufacturing industry. We will familiarise you with ways to protect against these risks, and discuss tools to prevent, detect and respond to fraud.
A strong anti-corruption programme – why have it and how to recognise it?
A strong anti-corruption programme – why have it and how to recognise it?
Štěpánka Černá, Ing. Maroš Holodňák
I am interested in attending the training (3 600,- CZK)
Ever-growing demands on compliance with anti-corruption regulations bring new challenges related to bribery and corruption. Practical examples will show you how to introduce an efficient anti-corruption programme with a positive effect on the fulfilment of your company’s strategic and business goals.