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FBK Legal  >  News  >  Archive of news  > Fraud, internal audit and control: the seminar of FBK Economic and Law School and Institute of internal auditors

 

Archive of news

Fraud, internal audit and control: the seminar of FBK Economic and Law School and Institute of internal auditors

FBK Legal

On May 13, 2010, and May 14, 2010, FBK Economic and Law School and Institute of Internal Auditors (IIA) held a seminar named Fraud, internal audit and control. Within the seminar, the leading Russian experts told about correct arrangement of internal audit in order to prevent thefts and fraud in a company, as well as about internal audit’s role and objectives in management system of organization; the experts also provided methodical recommendations and practical advice. Alexander Sotov, the head of FBK-Legal financial investigations practice and Irina Yutskovskaya, the Director of FBK Accounting Advisory Department, shared their experience with seminar participants.

Representatives of LLC Gazprom-Komplektatsiya, LLC Gazpromtrans, OJSC Maxi-Group, OJSC Master-Bank, RPU Mostovik, OJSC Motovilikhinskiye zavody, OJSC Tekhsnabexport”, OJSC TVEL, LLC Transportation Asset Management and other companies took part in the event.

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