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Attending This Premier marcus evans Conference

  • Gain knowledge of the enforcing legislation on corruption in CEE
  • Develop a robust anti-corruption compliance programme in your company
  • Find suitable tools for scam and fraud investigation
  • Manage and resolve issues related to criminal law
  • Get to grips with conflict of interest
  • Implement a value-based ethical culture among employees

Learn from Case Study Presentations:

  • Estabilishing and updating an anti-bribery programme from Siemens
  • Strenghtening collaboration with public administrations by Transparency International
  • Corporate social responsibility in Eastern Europe by Shell
  • Conducting complex internal investigations from Post Telecommunications of Kosovo
  • Building an ethical corporate culture by Komercijalna Banka Ad Skopje

marcus evans the leading conference organiser aiding business leaders in the battle against business scamming, corruption and fraud prevention.

Multi-national companies have long been wary of establishing divisions in Eastern Europe and Russia due to the historical reputation for corruption within governmental organisations. There was also the threat of fraud and scams run by local organised crime units.

The case studies to be presented at the corruption conference will detail the steps taken by various multi-nationals to prevent fraud and encourage greater employee collaboration.

Corporate websites can be at risk from denial of service (DoS) attacks which can paralyse a site. This scam will involve the attackers holding the site to ransom and will only cease the attack once it has been paid. If the site is a transactional one, the cost of the downtime can easily dwarf the cost of a ransom, putting the site owners in a difficult situation whether to give in to the scammers or not.