In its recent March/April issue, Fraud Magazine speaks with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks in the U.S., and Sean McAuley in Scotland about how fraud examiners can help organizations develop secure, workable whistleblowing programs.
Monthly insolvency reports on bankruptcies of legal entities in the Czech Republic and Slovakia (only in Czech).
Series of articles on asset stripping schemes (only in Czech).
Do you suspect fraud in your organization? Do you need assistance in identification, collection and evaluation of evidence?
Are you a creditor or an insolvency trustee looking for investigation of fraud in debtor’s operations and for tracing of stripped assets?
Would you like to check background of your business partners or employees?
Is someone from your employees leaking confidential information? Do you suspect your former key representatives from illegal competition?
Are you an investor looking for a forensic assistance in the M&A process?
Are you overwhelmed with a large volume of business data and unclear reports? Are you looking for effective visualization and presentation of important information?
Do you need to collect, process and visualize large volume of structured or unstructured data and identify any unusual transactions, irregularities or trends?
Are you looking for an expert assistance in litigations?
Rýchly prehľad konkurzných a reštrukturalizačných konaní právnických osôb v Českej republike a na Slovensku za december 2024.
Rýchly prehľad konkurzných a reštrukturalizačných konaní právnických osôb v Českej republike a na Slovensku za november 2024.
Rýchly prehľad konkurzných a reštrukturalizačných konaní právnických osôb v Českej republike a na Slovensku za september 2024.
Rýchly prehľad konkurzných a reštrukturalizačných konaní právnických osôb v Českej republike a na Slovensku za august 2024.
