- verify the actual existence, the extent and the methods of implementation of any suspected fraud;
- detect, in cases of actual fraud, those weaknesses that made fraud possible, adopting appropriate organisational countermeasures;
- draw up anti-fraud measures in the face of real and potential risks.
CA Consulting Manager
Member of NedCommunity, an association of non-executive and independent Directors. Specialised in extraordinary finance transactions, listing processes and governance systems. Author of numerous publications on corporate disclosure, corporate governance, corporate law and corporate income [...]