Feedback from Attendees

"Very interesting and useful experience, especially the first day! I really wish I could attend the 2nd day"

Senior Manager Forensic, Vimpelcom

"I found the event productive and interesting"

Head of Compliance, UniCredit Bank Ukraine


"The best event of its type in my opinion"

Head of Global Investigations, TNT


"Content of materials are streamlined and well structured. Experiences and knowledge sharing from speakers who are all experts with rich practical experiences are precious"

Compliance Manager, Emerging Markets, ista International


"Very relevant and usable information from leaders in the domain"

Compliance Manager, SBS


"Some excellent speakers and interesting subjects (esp. regarding investigations)"

Director Internal Auditing, SACE

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"Many eye opening and inspiring presentations in a very interactive atmosphere made this forum one of the best I have participated in. Thank you for the event organisation for setting up this forum again. Can't wait for the next one in 2016!"

Ethics and Compliance Officer, Region Europe, TeliaSonera


"The goal of attending the event was to learn as much as possible. I found the presentations really interesting and the combination of compliance and fraud investigations good"


"A productive conference with lots of interaction and various discussions with experienced speakers"

Head of Internal Audit, Port of Antwerp


"Very well organised, good speakers - I have enjoyed the event a lot and look forward to the future conferences"

ABC & AML SME, Shell


"Overall excellent lectures both in terms of experience, content and style. Keep up the great conferences"


"It was a very good [event] and many useful things I can take away"

12th Fraud & Corruption Forum photos Nov 2015