The cornerstone of Financial Investigations is tracing the movement of money and other assets to uncover corruption crimes in the public sector Financial Investigations • Forensic Accounting • Risk
Public institutions are particularly vulnerable to fraud and corruption. A key source of information in actual corruption cases remains bank information. Besides, movements of money are traced using databases and registers, disclosure forms and available expenses reports. Financial investigations and forensic accounting play a crucial role in detecting corruption.
|Event:||Financial Fraud: Money Laundering, Bribes, Financial Statement Analysis|
|Period:||21.10.2020 - 21.10.2020|
|Venue:||**** Hotel in Frankfurt am Main|
|Customer contact:||Neha Mathur |
+49 (0)30 80 20 802 - 2518
|*All Prices are in Euro and excluding VAT (16 %).|
exclusively to inform you.