Masterclass Fraud Auditing

Date:07-09-2020
Time:Tous les lundis après-midi et soir
Days:13 days
Location:Bruxelles

Le 7 septembre 2020, la Masterclass Fraud Auditing débutera en anglais à Bruxelles. Ce programme exécutif post-master est proposé par l’Institut des Auditeurs Fraude « International Fiscal Association » (IFA Belgique). IFA Belgium a été créé en 2001 en tant qu’institut professionnel de professionnels antifraude des secteurs public et privé. IFA Belgium est une organisation à but non lucratif et c’est pourquoi l’institut peut proposer la Masterclass Fraud Auditing de 26 ateliers, répartis sur 13 jours, pour un prix de seulement 4.100 euros, matériel d’étude et boissons compris.

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Free webinar: Confidential reporting/whistleblowing

Date:25-06-2020
Time:17:00 - 18:00
Location:Online event

Solutions that allow for potential problems to be reported in confidence, without fear of blame or reprisals against the reporter.

The new EU Whistleblowing Directive will enforce a transparent speak up culture in the European private and public sector. Although tips are generally known as the most effective method of fraud detection and public announcement of the involvement with unethical behavior is generally know as harmful for the reputation and shareholder value, most organizations do not yet provide effective reporting lines to channel them.

Although most experts agree that a transparent speak up culture is beneficial to an organization and all its stakeholders, most organizations continue to lag behind due to internal reticence or ineffective reporting channels.

This will change with the new EU Whistleblowing Directive. Confidential/anonymous reporting lines will become mandatory for most private and public organizations in Europe.

During this presentation we will explain the new rules, the challenges/pitfalls, the opportunities for HR and risk management functions and the best practice technology solutions.

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