Business Fraudsters. Don`t be a victim! Schemes. Prevention. Control
30th of October, we invite you to the workshop: “Business Fraudsters. Don`t be a victim! Schemes. Prevention. Control”
At the meeting, the financier and lawyer will tell you how to identify and counter business fraud.
Moderator of the meeting: Chornogub Natalia (compliance expert)
– Dmitry Babaev (financier, adviser to ILF; more than 15 years of experience)
– Alexey Kharitonov (lawyer, partner of ILF; more than 20 years of experience)
You will get answers to popular questions:
🔹 Why scammers choose company “A”, but do not touch company “B”. How do scammers choose a victim?
🔹 Popular fraud schemes. How can you lose millions?
🔹 How to avoid becoming a victim of a scammer. Notice and warn.
🔹 What if you are already a member of a scam? Step-by-step action plan.
After the theoretical part, the participants will analyze practical tasks, where everyone will learn to independently identify fraud schemes.
Registration is free.