Roman Shabrov, partner of BRACE Law Firm, took part in the round table of the Guild of Trade and Services Enterprises of the Moscow Chamber of Commerce and Industry on October 4, 2019.
As a part of the round table, a report of BRACE Law Firm was made on the topic “Prevention of Intra-Corporate Fraud,” revealing the theory of intra-corporate fraud, the factors that influence the creation of a favorable situation for committing fraudulent actions, practical examples of possible preventive measures, as well as measures of responsibility for the facts of already committed acts, are examined in detail. The report gives recommendations for investigating the facts of corporate fraud, as well as indications of signs that may indicate the need for an investigation or the introduction of preventive measures.
The round table was attended by members of the Guild of Trade and Services Enterprises of the Moscow Chamber of Commerce and Industry, as well as representatives of Moscow legal and audit companies. The colleagues’ reports examined in detail the features of the fight against intra-corporate fraud, proposals were put forward to improve the internal policies of organizations and build relationships with the top management of companies in order to prevent intra-corporate fraud. Particular attention is paid to information security issues, provided both through legal and managerial tools, and technical.
Presentation of the report on the topic “Prevention of corporate fraud”.