Ing. Maroš Holodňák

For more than 15 years, Maroš has been focusing on the investigation of fraud and fraud risk management. He has conducted investigations throughout all sectors and corporate processes and has been involved in a number of judicial disputes. He also has experience in the design and implementation of checks, procedural and organisational transformations and information systems aimed at the prevention, detection and mitigation of fraud risks and inconsistencies. He also assists companies in developing fraud fighting strategies and establishing fraud risk management departments. He is also responsible for using specialised electronic data analysis tools.

Currently scheduled training courses

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Past training courses

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