September 2015 - Kinstellar and PwC will hold a joint webinar to elaborate on the prevalent forms of corporate fraud in Bulgaria, the associated risk factors and the methods for coping with fraudulent activities, including financial processes to be introduced in-house. Case studies would help illustrate those aspects of risk assessment and management that are most relevant to the local realities.
The webinar will also give a brief regional overview of hot CRSI matters. Webinar speakers include: Kinstellar Partner Jitka Logesová, Head of the firm-wide Compliance, Risk and Sensitive Investigations, Dessislava Fessenko, Head of Sofia Compliance, Risk and Sensitive Investigations, Per Sundbye, PwC Partner, SEE Forensic Leader and Reneta Mamassian, PwC SEE, Forensic Leader for Bulgaria. This is an excellent opportunity for senior management of local and international companies with operations across Emerging Europe to learn, discuss and share experiences of sensitive investigations.
Attendance is possible by invitation only.