"Very well organised, especially before the event always responding to questions"

Lawyer, Legal & Compliance, Kaufland


"The testimonies provided are really serious and quite stimulating, representing many different points of view. The participation of attendees has been very important to the success of the event"

Internal Audit Manager, Fiat Revi


"Remarkable event with a mix of regulatory authorities and commericals but also the great variety of expertise was most useful for comprehensive appraisal of issus at stake"

Head of Risk and Insurance, SITA


"Very interesting collection of topics and invited speakers"

VP, Credit Suisse


"The event is interesting, useful"

Internal Audit Senior Manager, Ferrovie dello Stato

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Feedback from Attendees

"Interesting references out of case studies. High quality of speakers"

Compliance Officer, Anti-Fraud Officer, Record Bank


"Very good speakers"

Anti-Fraud Officer, ING BE


"The event was useful. Not too big, not too small with a very good balance of public/private sector topics and a good mix of skills and expertise of speakers"

Fraud Investigation Manager EMEA, Dow Europe


"Very good topics and composition of various related issues"

Deputy General Counsel. Major Multinational Company


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4th Fraud & Corruption Forum photos