Round-table discussion “How should corporate fraud be opposed: a system of preventive measures within a company”
13 December, 2012, round-table discussion “How should corporate fraud be opposed: a system of preventive measures within a company” was organized by the International Business Leaders Forum within the framework of the Siemens Integrity Initiative supported by KPMG.
The event gathered 24 participants, including prominent compliance officers, lawyers and internal auditors of big domestic and foreign companies. The first part of the meeting was devoted to presentations delivered by representatives of KPMG, ABB, Nycomed, United Metallurgical Company, AFK Sistema. The well-grounded presentations did not leave anyone indifferent. The participants asked questions, offered their comments and shared their opinions on the issues raised by the speakers. The discussion was so heated as to extend beyond the limit of the scheduled time: the issues of fighting internal fraud and, particularly, the possibilities of corporate anticorruption programmes stirred the interest of all the compliance risk professionals who attended this meeting.