Fighting money laundering, corruption and economic crime in organizations – these and other issues were discussed during the Central-Eastern Europe Fraud and Corruption Conference which was held in December 2011 in Warsaw, Poland. You are welcome to familiarize yourselves with a short summary: 

The "Central-Eastern Europe Fraud and Corruption Conference" enjoyed huge interest among both Polish and foreign participants – more than one hundred guests and speakers included representatives from Germany, the Netherlands, Sweden, Belgium, Austria, the Czech Republic, Switzerland, Latvia, UK and Russia.

The organization of this event in the capital city of Poland contributed to propagating Warsaw as a resilient, modern centre in which periodical meetings giving the opportunity to exchange knowledge, views and experiences between experts from around the world will be held. It was also a perfect opportunity to tighten the cooperation between European branches of ACFE whose representatives also took part in the conference.

Mr. Vladislav Chernousov, CEO of Baltic Security LLC presented a report: Employee Fraud in Corporate Environment. Latvia was also represented by Mr. Marcis Pumpurs – Managing Director, SIA "Seccredo" with report Investigation and Prevention of Crimes in Finances and Economy in Baltic States.

Source: www.ibbcgroup.com