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Online-Lecture: Extreme forensic or how to protect your business during war

  • Date: 05/06/2025 (THU)
  • Language: Ukrainian
  • Time: 11:00 - 12:30
  • Fee:free of charge for EBA members
Place:

Will be online

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  Online-Lecture: Extreme forensic or how to protect your business during war. Date: 05 June2025. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge for EBA members. Place: Will be online. The number of fraud cases has increased during the war. Missile attacks, hostilities at company sites, mass migration, military mobilisation, increased hacker attacks create ideal conditions for fraudulent and other illegal activities.   During the event, business owners, top management and security personnel will receive information on the forensic methods used to improve business performance, types of fraud and practical recommendations on how to detect and counteract it.  The EBA Management Development Centre team together with Asters law firm invite you to participate in the Online-Lecture: Extreme forensic or how to protect your business during war.  Speaker: Sviatoslav Ogreba, Counsel and Head of Forensic Practice at Asters. Sviatoslav Ogreba specialises in forensic investigations and corporate intelligence. He is a Certified Fraud Examiner (CFE) and Cryptocurrency Tracing Certified Examiner (CTCE). Questions for discussion:   What factors have caused the rise in fraud?   What types of fraud threaten businesses the most during wartime?  How to prevent fraud in the company?  What to do if fraud has occurred?  How can forensic help improve business performance during wartime?  Speakers. Sviatoslav Ogreba. Counsel and Head of Forensic Practice at Asters. Sviatoslav Ogreba specialises in forensic investigations and corporate intelligence. He is a Certified Fraud Examiner (CFE) and Cryptocurrency Tracing Certified Examiner (CTCE). You can send a question to:. Contact person:. Iryna Shevchuk. E-mail [email protected]. Contact Phone. 067 240 90 90.

The number of fraud cases has increased during the war. Missile attacks, hostilities at company sites, mass migration, military mobilisation, increased hacker attacks create ideal conditions for fraudulent and other illegal activities.  

During the event, business owners, top management and security personnel will receive information on the forensic methods used to improve business performance, types of fraud and practical recommendations on how to detect and counteract it. 

The EBA Management Development Centre team together with Asters law firm invite you to participate in the Online-Lecture: Extreme forensic or how to protect your business during war. 

Speaker: Sviatoslav Ogreba, Counsel and Head of Forensic Practice at Asters. Sviatoslav Ogreba specialises in forensic investigations and corporate intelligence. He is a Certified Fraud Examiner (CFE) and Cryptocurrency Tracing Certified Examiner (CTCE).

Questions for discussion:  

  • What factors have caused the rise in fraud?  
  • What types of fraud threaten businesses the most during wartime? 
  • How to prevent fraud in the company? 
  • What to do if fraud has occurred? 
  • How can forensic help improve business performance during wartime? 

Speakers

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Sviatoslav Ogreba
Counsel and Head of Forensic Practice at Asters. Sviatoslav Ogreba specialises in forensic investigations and corporate intelligence. He is a Certified Fraud Examiner (CFE) and Cryptocurrency Tracing Certified Examiner (CTCE)
Sviatoslav Ogreba

You can send a question to:

Contact person:

Iryna Shevchuk

Contact
067 240 90 90

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