SESSION 1 – Corruption and Fraud Prevention in Business

Corruption and fraud are amongst the most recurrent problems businesses are confronted with, both at local and global level. The efficient and proactive tackling of the risks and vulnerabilities originating in these issues is first and foremost a legal and corporate governance obligation, and secondly a vector for a sustainable business. ‘Asking people nicely’ to resist corruption is a naïve endeavour, though practiced by some organisations (particularly in the Romanian public sector); for- and non-profit organisations likewise need to design, implement, enforce, review and improve internal prevention mechanisms.

During this session, you will benefit from an in-depth understanding of the complex issues at hand (e.g., procurement fraud, conflict of interests, political involvement, economic performance v./and facilitation payments, misuse of company assets for personal gains etc.). The best practices presented by our speakers will be food for thought for those looking for solutions to their own challenges.

 

Session Chair: Codru Vrabie (Funky Citizens)

Forum Agenda | February 11, 2016

08.30.–09.00.   Registration & Welcome Coffee
09.00.–10.30.   SESSION 1 “Corruption and Fraud Prevention in Business”
10.30.–10.45.   Coffee Break
12.15.–13.30.   Networking Lunch
15.00.–15.15.   Coffee Break
16.45.–17.15.   CONCLUDING REMARKS

vernon-charles

mcgregor-neil

farquhar-neil

calinescu-cornel

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