Fraud detection and risk mitigation seminar

28.01.2019

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Proact IT Latvia and SearchInform will hold a seminar on human factor threats to information and methods of risk mitigation. Register here https://bit.ly/2TXxwaK to join us!

Employee related risks. What can happen when employees aren’t monitored properly.

Client cases. Investigation of financial fraud, insider activity, bribery and acceptance of kickbacks.