Kharkiv Finance & Taxes
The topic of fraud is very important, especially in large enterprises, and that is why when situations like this emerge, it is not always clear how to act and which legal base to use. Therefore the declared subject matter “Countering fraud: risks indicators and projects examples” attracted the EBA Tax-Financial Committee participants by its novelty.
During the meeting Olena Makarenko, the KPMG expert, “drew” the corporate perpetrator portrait and determined which actions can be regarded as fraud. The fraud statistics in figures and real examples of big foreign and Ukrainian corporations were displayed for better clarity.