Oleksandr MARTYNIUK, Adviser at Alarius, joined the corporate training of Kernel — the world's largest producer and exporter of sunflower oil, the largest grain exporter from Ukraine, operator of an extensive network of logistics assets and a leading producer of cereals and oilseeds in Ukraine. The training was conducted within the framework of cooperation with the innovative educational platform Legal High School.
Oleksandr MARTYNIUK gave a lecture on corporate fraud and other internal business threats. During the speech, he drew attention to
◆ Typical schemes: fictitious fees, raiding, illegal re-registration of shares
◆ The role of audit and IT monitoring in the detection of abuses
◆ Algorithm of actions in detecting fraud — legal and reputational steps
◆ Interaction of the lawyer with cyber specialists and the company's security service
We thank our colleagues for their cooperation and are glad to become a support not only in solving extremely difficult problems, but also in raising the level of qualifications.
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