Practical trainig for HoReCa announcement

Practical training for owners and top-management of the restaurants will take place on January 25, 2016

The training “Optimism is a lack of information”, or advanced game strategy in prevention of corporate fraud” will be hosted by restaurant “Amsterdam” in Gostiniy Dvor, Moscow.

The agenda will be as follows:

  • HOW does fraud occur in the restaurants?
  • WHAT is specifics of criminal law regulation of fraud?
  • HOW might a corporate fraud scheme be detected/ investigated (based on sample cases)
  • WHAT are efficient fraud mitigation/ prevention measures?

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