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?