Today, the first practical seminar in Uzbekistan dedicated exclusively to the role of Forensic in implementing the anti-corruption standard ISO 37001 was held. The seminar was attended by 137 participants offline and over 200 participants online, including heads of compliance departments, anti-corruption units, internal financial control services, as well as executives from large companies, ministries, and government agencies.
The seminar highlighted the importance of analyzing and investigating financial violations and preventing fraud. It allowed participants to gain a deeper understanding of how Forensic helps minimize organizational losses and can be used not only to detect already committed financial violations and fraud but also to develop effective measures that prevent potential financial misconduct.
Speakers:
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Ildar Ineleev – Head of Cert International, Lead Auditor and ISO Standards Instructor;
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Ulugbek Kadirov – General Director of the Expert-Analytical Company “FORENSIC”;
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Artyom Kovbel – Special guest (Austria, Vienna).
Modern organizations and leaders increasingly recognize the importance of fighting corruption. The ISO 37001 standard has become an integral part of many companies’ anti-corruption efforts. However, to comply effectively with this standard and prevent corruption, attention must be paid not only to policies and procedures but also to the role of Forensic.
Seminar Opening
In international practice, Forensic has become an essential component of successful fraud prevention. The practical seminar emphasized this fact, teaching participants modern methods of data analysis, financial fraud investigation, and detection of corruption traces in business processes. The focus on Forensic within the ISO 37001 standard was a key point of the seminar, highlighting the importance of this discipline in creating ethical and transparent work environments in modern organizations.
Main Session
Participants attentively listened to the experts, who shared their knowledge and experience on the ISO 37001 anti-corruption standard. The main focus was on methods for detecting and preventing corruption within organizations using Forensic tools. Participants learned about best practices and tools available to save resources and prevent fraud.
Coffee Break
After the intensive main session, participants enjoyed a coffee break, which provided an excellent opportunity to exchange impressions, discuss newly acquired knowledge, and establish new contacts with colleagues and experts.
Special Guest – Artyom Kovbel
The seminar featured a special guest – renowned Forensic expert Artyom Kovbel.
Artyom Kovbel is a certified (Series “A”) auditor in Europe specializing in financial fraud prevention. He is a member of ASIS, ACFE, ASCP, a partner at Crowe Erfolg (one of the Top-9 auditing firms worldwide), and the author of the book series “Auditor Chronicles.”
His presentation was a real highlight for all attendees. He shared his unique knowledge and experience, emphasizing the importance of Forensic in combating corruption and fraud.
Q&A Session
The seminar concluded with a question-and-answer session, where participants had the opportunity to discuss topics of interest and clarify details related to the role of Forensic.
This practical seminar was a great success, enriching participants’ understanding of the importance of Forensic methods in fighting corruption and fraud. It can confidently be seen as the first step toward a more honest and transparent business environment for all.