{"id":103171,"date":"2018-03-27T17:33:58","date_gmt":"2018-03-27T15:33:58","guid":{"rendered":"https:\/\/eba.com.ua\/?post_type=tribe_events&#038;p=103171"},"modified":"2021-04-09T12:59:18","modified_gmt":"2021-04-09T09:59:18","slug":"seminar-shahrajstvo-v-korporatyvnomu-sektori-ostanni-trendy-case-study-2018-03-27-17-33","status":"publish","type":"tribe_events","link":"https:\/\/eba.com.ua\/en\/event\/seminar-shahrajstvo-v-korporatyvnomu-sektori-ostanni-trendy-case-study-2018-03-27-17-33\/","title":{"rendered":"[:ua]\u0421\u0435\u043c\u0456\u043d\u0430\u0440: \u0428\u0430\u0445\u0440\u0430\u0439\u0441\u0442\u0432\u043e \u0432 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u043e\u043c\u0443 \u0441\u0435\u043a\u0442\u043e\u0440\u0456. \u041e\u0441\u0442\u0430\u043d\u043d\u0456 \u0442\u0440\u0435\u043d\u0434\u0438: Case Study[:en]Workshop: Fraud Schemes in Corporate Sector. Latest Trends: Case Study[:]"},"content":{"rendered":"<p><\/p>\n<p>Recently, we have witnessed a special intensification of fraud schemes in the corporate sector. As a result, international companies suffer multimillion losses. Having analyzed the fraud schemes with us, you will be able to identify areas of risk in the activities of your company and, as a consequence, to avoid being negatively affected.<\/p>\n<p>EBA\u00a0Management Development Centre\u00a0Team together with Arzinger invite you to join the <strong>Workshop: Fraud Schemes in Corporate Sector. Latest Trends:Case Study.<\/strong><\/p>\n<p><strong>Speakers:<\/strong><\/p>\n<p><strong>Kateryna Gupalo, <\/strong>attorney-at-law, partner of Arzinger, Head of White Collar Defense, Tax and Customs Disputes practices<\/p>\n<p><strong>Dmitry Trut, <\/strong>attorney-at-law, Senior Associate of Arzinger, PhD in law<\/p>\n<p><strong>Oleksiy Zadoyenko<\/strong>, attorney-at-law, Associate of Arzinger, PhD in law<\/p>\n<p><strong>Oleksander Maksymenko,<\/strong> attorney-at-law, Associate of Arzinger<\/p>\n<p><strong>Partner: <a href=\"https:\/\/arzinger.ua\">Arzinger<\/a><\/strong><\/p>\n<p><strong>Target audience:\u00a0<\/strong>CEOs, CFOs, Legal counsels, Heads of legal, Chief legal officers, Chief accountants, Financial controllers; Risk managers, Treasurers, people who decide regarding cooperation with a law firm.<\/p>\n<p><strong>Topics under discussion:<\/strong><\/p>\n<ul>\n<li>The analysis of the latest fraud schemes:<\/li>\n<li>Why do the operations between traders and suppliers who have been cooperating for years fall into the risk area?<\/li>\n<li>Marketing services as a tool for fraudsters.<\/li>\n<li>\u00a0&#8220;First aid&#8221; in case of fraud &#8211; is there a way to &#8220;freeze&#8221; funds promptly?<\/li>\n<li>Why did the fraudsters succeed?<\/li>\n<li>How to avoid becoming a victim of fraud schemes? Recommendations for minimizing risks.<\/li>\n<\/ul>\n<p><strong>Based on the case studies, the participants of the workshop will learn:<\/strong><\/p>\n<ul>\n<li>how to identify a typical fraud scheme<\/li>\n<li>how to reduce the risk of falling into the hands of fraudsters and how to secure their own funds.<\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Recently, we have witnessed a special intensification of fraud schemes in the corporate sector. As a result, international companies suffer multimillion losses. Having analyzed the fraud schemes with us, you will be able to identify areas of risk in the activities of your company and, as a consequence, to avoid being negatively affected. EBA\u00a0Management Development [&hellip;]<\/p>\n","protected":false},"author":2489,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"tags":[],"tribe_events_cat":[116],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Workshop: Fraud Schemes in Corporate Sector. Latest Trends: Case Study - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/en\/event\/seminar-shahrajstvo-v-korporatyvnomu-sektori-ostanni-trendy-case-study-2018-03-27-17-33\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Workshop: Fraud Schemes in Corporate Sector. 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