New challenges for the GRC system in the context of a pandemic

1. The concept of three lines of defense: how internal control systems, risk management, compliance and internal audit interact with each other, the role in detecting and preventing fraud.
2. Operational risk management: why is it becoming more important for the company?
3. Types of controls (preventive, detective and post controls), how ineffective controls lead to untimely detection and prevention of fraud.
4. Is the compliance controller in the company an evil or good policeman? What is his role in preventing fraud?
5. Internal auditor - is this function enough to detect and prevent fraud? A risk-based approach as the basis for effective internal audit work.
6. Forensics - a brief description of the tool.
7. Forensics - the most effective element of the internal control system.
8. Forensics for the business owner.
9. The most common fraud schemes.
10. Portrait of a corporate fraudster.
11. Practical cases of Forensics.

Speakers:
Kateryna Sinkova - Manager of Consulting Services, Baker Tilly.
Artem Kovbel - Partner of Vigilant Forensic Botique, Member of the Supervisory Board of Global Spirits Group, TM Khortytsia.

In order to participate and receive a link to the broadcast, be sure to register.