Central - Eastern Europe Fraud and Corruption Conference

2011-10-21

Dear Sirs,

IBBC Group together with the Association of Certified Fraud Examiners - Poland Chapter and the Integrity Europe are organizing: Central - Eastern Europe Fraud and Corruption Conference, which is going to be held on the 5^th-6^th December, Warsaw, Poland.

This conference is an excellent place for exchanging thoughts, ideas and solutions – don’t miss this chance to share knowledge and discuss the most important issues and challenges affecting your profession. Take advantage of this great opportunity to interact with top professionals, meet potential clients, new colleagues and prospective customers. Gain new perspectives, network with similarly focused professionals, get the most up-to-date and pertinent information.

Our guests will be representing the following countries: Germany, Sweden, Switzerland, Belgium, Czech Republic, Latvia, Great Britain, Poland, Russia and the Netherlands. We invited professionals from the leading institutions and organizations combating economic crime and corruption in Central - Eastern Europe. We will have a great honor to welcome:

SPECIAL KEYNOTE SPEAKER: DAVID P. ALEXANDER BA, FCA, CFE – Director, Forensic Services, Smith & Williamson, ACFE UK Chapter President

SPECIAL KEYNOTE SPEAKER: WOJCIECH RYŻOWSKI - Head of Domestic Cooperation, the General Inspector of Financial Information (GIIF), Ministry of Finance, Poland

SERGEY MARTYNOV CFE, CISA, CIA – President of the ACFE Russia Chapter, Member of the Board IIA Russia
PETER COSANDEY - Management Consulting, Partner of Integrity Europe, Switzerland
GODFRIED HENDRIKS - Senior Regional Vice President (Europe), ASIS International
STEFAN WIELAND - Managing Director of Business Integrity Management, Partner of Integrity Europe, Germany
BARTOSZ PASTUSZKA - Managing Director at IBBC Group, Member of the Board - ACFE Poland Chapter
Ing. JAN LALKA, CFE - Managing Director, Surveilligence, Member of Integrity Europe, Czech Republic
MIKOŁAJ RUTKOWSKI CFE, CFCI, CIA, CAMS, CFSA, CISA, CCSA – ACFE Poland Chapter President, Manager - Fraud Investigation & Dispute Services, Ernst & Young
LARS-GÖRAN NILSSON - Seccredo, Sweden
FRANK ERKENS - Managing Partner, Integrity Group, Holland
DARIUSZ POLACZYK - Director of Financial Crime Prevention Department in BZ WBK, President of the Presidium, Security Committee, Polish Association of Banks.
MARCIS PUMPURS - Managing Director at SIA Seccredo, Baltic operations of international Risk management and security consulting company Seccredo AB.
SEBASTIAN CZERW - Head of Anti Corruption Department, Polish National Police Headquarters
JOANNA ARCIUCH - Detective superintendent, Polish National Police Headquarters
WOJCIECH PAWLAK – Specialist, Department for Combating Corruption Criminal Bureau, Polish National Police Headquarters
WIESŁAW ZYSKOWSKI – expert, coach, "Zyskowski - Training, Consulting" company

Please note: all presentations will be simultaneously translated into Polish / English

Who Should Attend: CEE Fraud and Corruption conference is dedicated to professionals who are involved with any aspect of preventing and detecting fraud, white-collar crime and corruption within organizations:

Certified Fraud Examiners and other anti-fraud specialists
Business owners and managers of government entities
Internal auditors and controllers
Audit committee members & CFOs
Business risk managers and consultants
Detectives and private investigators
Corporate lawyers
Public Procurement Officials
Corporate security managers
Business professionals interested in the field of fraud examination

It is a "must-attend" event for specialists in these professions:

Anti-Fraud
Accounting
Corporate Security
Investigating
Auditing
Law Enforcement
Risk Management
Governance
Compliance
Loss Prevention

CLICK HERE TO DOWNLOAD THE CONFERENCE BROCHURE: English, Germany
CLICK HERE TO DOWNLOAD THE CONFERENCE REGISTRATION FORM: English, Germany

If you have any questions, please do not hesitate to contact us:

IBBC Group
tel: (+48 22) 203 53 71
fax: (+48 22) 203 53 72
e-mail: konferencja@ibbctrainings.com

ACFE Polska
e-mail: biuro@acfe.pl
www.acfe.pl