Back to Basics - Prevent ● Detect ● Investigate - ACFE Greece Annual Conference

 Our partner Dimitrios Kremalis participated in the annual 2023 conference of the Association of Certified Fraud Examiners (ACFE Greece) entitled “Back to Basics” elaborating on fraud investigations within the modern corporate environment, best practices and suggested approaches to mitigate relevant risks in the relevant Panel’s discussion.

The conference was attended by certified fraud examiners, in-house counsels, compliance managers, legal practitioners and was successfully organized by CLEON Conferences & Communications. 

Download the program of the ACFE Greece Annual Conference