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Deloitte forensic webinar

WebWebinar recording Session 5 20 April - Our Deloitte Middle East experts will provide an update on the current economic outlook and discuss the role of data analytics in managing COVID-19. We will also explore the impact of COVID-19 on financial reporting and the potential digital health has on mitigating implications. Webinar recording Session 6 WebApr 23, 2024 · Burcin Atakan Deloitte Forensic Partner, Romania Mihai Bucheru, IT Forensics Manager, Deloitte Romania. 11:25 -11:45. Overview of new-age Advanced Analytics for Fraud Detection Anna Lykourina and Katarina Garaiova, Senior Fraud Industry Experts, SAS EMEA. 11:45 - 11:55. Advanced Analytics for the greater good

All Webinars – Forensic Technology Center of Excellence

WebJun 25, 2024 · Download Deloitte Insights Magazine, issue 31. “Global risks are crashing into the front room and the boardroom of every company around the world,” Miliband said. “You’ve got a globalization of risk but a nationalization of resilience. …. You’ve got a geopolitical order and a globalization order that are, themselves, unstable.”. WebDeloitte’s Tech-Enabled Investigations Spark Experience can help your forensic team experience firsthand the latest innovations in threat sensing, horizon scanning, forensic investigation, proactive resilience, and crisis response. Tech-Enabled Investigations Spark Experience Deloitte US snowflys https://cervidology.com

Aspetos práticos na implementação whistleblowing …

WebApr 30, 2024 · INAR – Extended use cases for Fraud Detection – Going beyond the basics 30 April 2024 Protect your Organization and be significantly more efficient by going beyond the basics For many years, … WebJul 7, 2024 · Deloitte Forensic Partner [email protected] +44 20 7303 2905 Jules Colborne-Baber Peter Maher Deloitte Forensic Partner [email protected] +44 20 7007 2024 Simon Cuerden Peter Maher Deloitte Forensic Director [email protected] +44 20 7303 2535 Rob Wylie Peter Maher Deloitte Forensic … WebNov 25, 2024 · Speakers Profiles. Join us on 25 November 2024, for our webinar on "Adopting a risk-intelligent approach to digital transformation" to gain a deeper understanding into our latest research with the Singapore Management University on how organisations are managing the governance, risk, and compliance aspects of their digital … snowfluff last evolution prodigy

The EU Directives on Work-Life Balance and on …

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Deloitte forensic webinar

All Webinars – Forensic Technology Center of Excellence

WebDo kogo skierowany jest webinar? Webinar kierowany jest m.in. do menedżerów i specjalistów ds. logistyki, cła, kontroli obrotu, sprzedaży, spraw finansowych podatkowych, pragnących uaktualnić i poszerzyć swoją wiedzę z zakresu digitalizacji w kontekście handlu międzynarodowego. WebForensic Senior Associate. ian. 2024 - aug. 20242 ani 8 luni. Bucharest, Romania. Anti-money laundering/countering terrorism financing: - coordinated several projects for the financial sector, both in Romania and Bulgaria, helping the companies achieve a robust AML/CFT compliance program. As part of these projects, I was involved from the ...

Deloitte forensic webinar

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WebJun 28, 2016 · To help organizations self-assess their vulnerability to procurement fraud, Deloitte Forensic has developed a secure web-based tool that will allow Chief Procurement Officers (CPOs), Chief Compliance Officers (CCOs) ... Deloitte India recently organized a webinar titled, ‘Encouraging a transparent and clean business environment’ , which ... WebFraud, conflicts of interest, code-of-conduct violations and regulatory non-compliance are unfortunate business realities, with severe impacts. We help our clients to act quickly and …

WebSep 12, 2024 · DART-MS Data Interpretation Tool and Other Resources for Seized Drug Analysis. This webinar originally occurred on October 21st, 2024 Duration: 1 hour … WebDeloitte AI Instituteは人がAIと協調することでデータから新たな価値を生み出す社会を実現することを目的に研究活動を行います。 Deloitte Digital 「デジタル」と「人間らしさ …

WebSep 12, 2024 · This webinar originally occurred on March 21-23, 2024 Duration: 14 hours Overview: In 2024, the National Institute of Justice, Charleston Southern University, the Forensic Technology Center of Excellence, and the Shaken Baby Alliance worked together to create and host “From Cradle to Cane: Investigation of Crimes…. WebPara informações, contacte Deloitte Corporate Finance, S.A. Deloitte Forensic Aspetos práticos na implementação e gestão de uma plataforma de whistleblowing 14 Aspetos práticos na implementação e gestão de uma plataforma de whistleblowing Whistleblowing no cinema The Post (2024) The Report (2024) Dark Waters: Verdade

WebAn exciting new adventure in one of the most vibrant markets in the world at the moment. I have rejoined Deloitte as a partner in South East Asia. …

WebApr 9, 2024 · Forensic Accountant. New Orleans, LA 26d. $64K-$85K Per Year (Glassdoor est.) Deloitte. US Fraud Specialist Team - Manager. Fort Lauderdale, FL 30d+. $68K … snowflyerWebEn el marco del mes de la Mujer, Deloitte Forensic invita al Webinar “Investigaciones de acoso sexual en el trabajo: #EstamosSeguras?”, … snowfly telecomWebMar 31, 2024 · Unlocking your Digital Transformation with Identity Security. Deloitte Romania has the pleasure to invite you to the next Cybersecurity webinar: "Unlocking your Digital Transformation with Identity Security", organized on December 7, between 11:00 and 12:30 EET 10:00 and 11:30 CET. snowfly shoesWebOct 27, 2024 · Deloitte x ServiceNow Alliance 27 October 2024, 18:00 - 19:30 Get ready! On 27 October at 18:00, for 90 minutes you may learn interesting things about ServiceNow and have some fun, if you are … snowfoil bootsWebLive webinar: 09 May 2024, 10:00 – 11:00 a.m. CET. The implementation of the EU Directives on Work-Life Balance and on Transparent and Predictable Working Conditions … snowfly performance incWebDuring this webinar you will learn more on the latest changes in the International Financial Reporting Standards, especially: IBOR reform, Supply Chain Financing Arrangements, changes in; IFRS 3, IAS16, IAS 37. IBOR reform phase 1&2 – IFRS 9, IAS 39, IFRS 7, IFRS 16 – Krzysztof Supera, Senior Manager Deloitte IFRS Team – 10 minutes snowfocusWebMay 6, 2024 · Deloitte SheXO Program webinar - Mental Wellbeing and Leadership Performance. Speakers include mental health profesessionals and business leaders Services. What's New. Sustainability and Climate. The 10 rules of modern work ... Autism and ECT, in forensic, community and in-patient settings. She has also spent several … snowfoam pro