We are delighted to invite you to attend the International workshop «Forensic expert talks» scheduled for 24 April, 2018.

During the event, we will consider all aspects of Forensic as one of the business protection instruments, study practical cases of complex investigations and business-oriented security services development in companies, etc.

Confirmed speakers are:

  • Dmytro Anufriiev, Partner, Deloitte
  • Aleksander Tarasenko, Director, Deloitte
  • Ivan Gerasymovych, Director of Security and Risks, Smart-Holding
  • Sergiy Smirnov, Counsel, Sayenko Kharenko
  • Alfred Spencer III, Compliance officer, VEON
  • Alexey Tyakin, Global manager, Compliance and Investigations, BUNGE
  • Yuri Gubanov, CEO and owner of Belkasoft​

Date:

24 April, 2018

Start of the registration:

09:30

Start of the event:

10:00

 

Venue:

Hilton Kyiv, conference-hall «Istanbul» (Kyiv, Bulv. T.Shevchenko 30)

 

Organizers:

Sayenko Kharenko law firm

Deloitte in Ukraine

 

Event partner:

Association of Corporate Security Professionals of Ukraine

 

Information partners of the event:

American Chamber of Commerce in Ukraine

U.S.-Ukraine Business Council (USUBC)

YouControl

Ukrainian and Russian are the working languages of the event, simultaneous translation from and into English will be provided.

 

For registration and tickets purchase, please go to: http://bit.ly/Forensic_Registration_eng

* Registration is required.

** Participation is free for the business representatives (CEOs and CFOs,
heads of security services, forensic and compliance-officers, internal investigations and audit managers) and law enforcement officers.

*** 10 % discount is provided for the representatives of law firms and consulting companies.
 

Program of the event

09:30-10:00

Registration of participants, welcome coffee

Session 1

Forensic as an effective business security tool

Moderator: Dmytro Anufriiev (Партнер, Deloitte)

Time

Topic

Speaker

10:00-10:20

Practical Case Studies: Integrated Investigations as a Business Protection Tool (procurement, capex, sales, external attacks on business)

Dmytro Anufriiev (Partner, Deloitte),

Aleksander Tarasenko (Director, Deloitte)

 

10:20-10:40

Practical Case Studies: Recommendations and road map by streams:

  • theft in warehouses and production;
  • block of information outflow

 

Dmytro Anufriiev (Partner, Deloitte),

Aleksander Tarasenko (Director, Deloitte)

10:40-11:00


Practice of investigating loud corrupt crimes

National anti-corruption bureau of Ukraine

11:00-11:20

Practical case – implementation of the business-oriented security service

Ivan Gerasymovych (Director of Security and Risks, Smart-Holding)

11:20-11:30

Discussion

11:30-11:50

Coffee-break

Session 2

 Internal investigations as the main component of Forensic

Moderator: Sergiy Smirnov (Counsel, Sayenko Kharenko)

11:50-12:10


Internal fraud and corruption investigations  (Health Care, Insurance, FMCG)

Sergiy Smirnov (Counsel, Sayenko Kharenko)

 

12:10-12:30

Cross-Border Investigations

Alfred Spencer III (Compliance officer, VEON)

12:30-12:50

Specifics of internal forensic investigations of international companies in Ukraine

Oleksiy Tyakin (Global manager, Compliance and Investigations, BUNGE)

12:50-13:10

Digital forensics – how to reuse the police approach to private business investigations

Yuri Gubanov (CEO and owner of Belkasoft)

13:10-13:40

Free interaction, coffee-break