October 2015 - On 30 September, Kinstellar and PwC held a joint webinar on what is increasingly becoming a hot topic in Bulgaria and the region – corporate fraud assessment and its management. Jitka Logesová, Head of Kinstellar’s firm-wide Compliance, Risk and Sensitive Investigations, and Per Sundbye, PwC Partner and SEE Forensic Leader, kicked off the webinar with an overview of the regional trends in sensitive investigations. This was followed up by a presentation from Dessislava Fessenko, Head of Kinstellar’s Sofia Compliance, Risk and Sensitive Investigations practice, and Reneta Mamassian, PwC SEE, Forensic Leader for Bulgaria.
The discussion focused on the prevalent forms of corporate fraud in Bulgaria, the risk factors that should turn on a red light for compliance managers, and effective methods for managing corporate fraud effectively. Dessislava and Reneta illustrated their key takeaways with case studies and real life examples. The short discussion at the end of the webinar raised a few good points, which the Kinstellar and PwC experts addressed together.
The webinar was well attended by many of Bulgaria’s largest foreign and domestic companies operating in Bulgaria and across the region in various industries. Country managers, in-house lawyers and compliance leaders logged in to receive an update on the latest best practices in sensitive investigations.
For more information, please contact Dessislava Fessenko, Counsel, at +359 2 904 8300, or .