Whistleblowing to prevent fraud

Speaker:  Roffia Paolo
  Thursday, November 17, 2022 at 2:30 PM
The seminar that takes place during the period of ACFE’s FRAUD AWARENESS WEEK 2022 (https://www.fraudweek.com/events) aims to promote the culture of fraud prevention and more specifically to raise awareness of the importance of WHISTLEBLOWING systems. After an introduction to corporate compliance and the importance of adequate corporate structures, it will be worth analyzing the whistleblowing in the Italian experience, both in the private and public sector, also providing some practical cases. They debate university professors, experts and business operators. The seminar is accredited for the continuing training of Chartered Accountants and Lawyers. Free participation in PRESENCE or via ZOOM upon registration at the following link: https://forms.gle/1NvUHVubN2y1Ak6TA
Title Format  (Language, Size, Publication date)
locandina  pdfpdf (it, 1015 KB, 02/11/22)

Programme Director
Paolo Roffia

Publication date
October 27, 2022