Uncover the Hidden Threats: Corporate Fraud Investigations
The workshop will be conducted by Mr. Vladimir Grabulov, a financial expert with over ten years of experience in audit and financial advisory, specializing in forensic accounting, internal audit, and corporate finance. Having worked within Big 4 firms such as PwC and KPMG, Mr. Grabulov has developed an in-depth understanding of corporate fraud and has earned recognition for his work in uncovering complex financial misconduct.
Mr. Grabulov, speaking about his workshop at the upcoming Digital Forensics Conference, said:
Vladimir Grabulov
Senior Manager at KPMG
The Fraud Forensics Workshop at the Digital Forensics Conference is ideal for professionals involved in fraud prevention, corporate finance, forensic accounting, internal audit, and regulatory compliance, as it “provides insights on the anatomy and psychology of fraud, advanced investigation techniques, and the latest technological innovations in fraud prevention.
KEY TOPICS COVERED
The Anatomy and Psychology of Fraud
Examine the latest fraud trends, from internal misconduct to external schemes involving vendors and cyber threats. Understand how technological advancements have enabled fraudsters to outpace traditional prevention methods.
Conducting Fraud Investigations
Learn the core principles of fraud investigations, from assessing allegations and risks to distinguishing relevant evidence. Gain insights on maintaining business continuity and navigating regulatory requirements.
Advanced Fraud Investigation Techniques
Explore case studies that combine traditional methods with forensic tools like Digital Forensics, E-Discovery, and Data Analytics. Learn to create comprehensive reports for regulatory and internal needs.
Fraud Prevention—Challenges and Transformation
Discuss why current fraud prevention efforts often fail and how collaboration among stakeholders can improve strategies. Focus on enhancing internal controls and developing adaptable fraud response plans.
Technology Innovations in Fraud Prevention
Discover how AI and automation can transform fraud prevention infrastructures, while balancing risks, budgets, and organizational resilience.
Interactive Problem Solving
Engage in hands-on workshops and discussions, using real-world scenarios and advanced tools to improve investigative skills and fraud detection strategies.