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Financial investigations: protecting businesses from new risks in the age of global threats
Author: Sviatoslav Ogreba, Mikhail Lastovsky
Source: Asters, Ankura

On 21 May 2020 Asters Counsel Sviatoslav Ogreba and Ankura Managing Director Mikhail Lastovsky held the webinar "Financial investigations: protecting businesses from new risks in the age of global threats" for more than 100 participants from Ukraine, UK, USA, Kazakhstan, Russia and other countries. This was the first of the series of joint webinars by Ankura and Asters about corporate fraud and financial investigations.

The webinar language is Russian.

By watching the webinar you will learn:

  • What is “ideal storm” and why the risks of fraud increase in times of non-standard, extraordinary and force-majeure situations
  • What types of fraud and schemes are the most prevalent in such times
  • How to manage new risks and what measures are the most efficient to decrease these risks
  • What to do if fraud is detected in times of non-standard, extraordinary and force-majeure situations
  • What to do when such situations are gone

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