FBK Legal News

On May 13, 2010, and May 14, 2010, FBK Economic and Law School and Institute of Internal Auditors (IIA) held a seminar named Fraud, internal audit and control. Within the seminar, the leading Russian experts told about correct arrangement of internal audit in order to prevent thefts and fraud in a company, as well as about internal audit’s role and objectives in management system of organization; the experts also provided methodical recommendations and practical advice. Alexander Sotov, the head of FBK-Legal financial investigations practice and Irina Yutskovskaya, the Director of FBK Accounting Advisory Department, shared their experience with seminar participants.

Representatives of LLC Gazprom-Komplektatsiya, LLC Gazpromtrans, OJSC Maxi-Group, OJSC Master-Bank, RPU Mostovik, OJSC Motovilikhinskiye zavody, OJSC Tekhsnabexport”, OJSC TVEL, LLC Transportation Asset Management and other companies took part in the event.