Ladies and Gentlemen,
Traditionally, for more than a dozen years, in the last week of September, Cracow opens up to participants of the International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues. Experts from all over the world will come to discuss the most important changes, achievements and problems of specific areas. They will talk about their own experiences, plans and challenges.
Both detection and counteracting of corruption, abuses and economic or tax fraud are not easy. Methods and "defensive mechanisms", which were effective yesterday, may not work now. The reason is that criminals are remarkably more inventive and determined. They are not deterred by severe penalties. Moreover, they are favored by the gaps and imperfections of national, communal and international law and also progressive globalization.
They can effectively cover up traces or an identity and hide or "export" fortunes to tax havens. That is why it is so important to regularly exchange experiences and knowledge about the problems, challenges and perspectives which board and supervisory board members, auditors, internal controllers, specialists dealing with corporate risk management, prevention and detection of fraud and corruption, Governance and compliance at the international level have to face every day.
We cordially invite you to participate in the 18th International Congress on Internal Control, Internal Audit, Fraud and Anti-Corruption Issues which will take place on 26-27 September, 2019, in Cracow.
Suggested thematic areas:
* Topics will be regularly updated.
* Lectures will be simultaneously interpreted into Polish or English.
Board Chairpersons and Members of the Boards
Internal Audit Directors
Controllers and Internal Auditors
Fraud and Corruption Examiners
Supervisory Boards Members
Risk Management Directors
Fraud Prevention and Investigation Specialists
Ebbe von Arenstorff: Partner at DLP, Dansk Lean Partner, is a management consultant since 2003.As an Industrial Engineer Ebbe has been working on developing and changing companies towards sustainable improvements and visualization of performance.
Artur Miętus: Internal Auditor - team job position at the Ministry of Health It is a separate organisational unit at the Ministry of Health reporting directly to the Minister of Health under the Public Finance Law of August 27th, 2009 (Official Journal 2009 no 157, item 1240 based on Official Journal 2019 item 869).
Topic: Design and organization of the corporate risk management system and design according to selected international standards.
Niels Dalhoff: Partner at DLP, Dansk Lean Partner, is a management consultant with over 20 years of experience within Leadership and Organisational Development.
George Georgiou: Dr George Georgiou is Director General of Financial audits within the Ministry of Finance, Greece and (ex officio) Chairman of the Audit Coordination Committee.
Topic: Critical factors in auditing public entities in a period of scarcity of funds.
Sanja Suman: M.sc. is certified internal auditor (CIA) with 20+ years of experience in internal auditing, risk management, business process improvement and project management.
Topic: The enemy within – causes and consequences of internal fraud.
Yevheniia Polishchuk: evheniia Polishchuk represents Corporate Finance and Controlling Department at Kyiv National Economic University named after Vadym Hetman.
Topic: The face of occupational fraud and abuse: crosscountry aspects.
Nuno Castanheira: Dyrektor audytu wewnętrznego w portugalskim programie gwarancji wzajemnych, profesor studiów magisterskich biznesu i kontroli publicznej w szkole biznesu w Coimbrze.
Temat: Internal Audit Findings:establishing an effective process of reporting and follow up.
Karol Kwiatkowski – Director of Internal Audit in one of the ministries. Internal Auditor for over 10 years. Experienced in audit, project monitoring, risk analysis, internal controls evaluation.
Topic: Information security audit and IT systems controls as prevention measures against abuse and fraud in the public sector.
Paweł Harasiuk – Lawyer, currently working for the Norwegian Police as an investigator and Forensic Document Examiner; member of II level expert group at Nasjonalt ID Senter in Oslo (Norwegian Identification Centre), licensed trainer for certified 1st level trainings on investigating document forgery.
Temat: ID documents forgery and technical/forensic verification of authenticity.
Marcin Golizda (Rtd. Junior Inspector of Police); former Chief of Cybercrime Department of Criminal Bureau, National Police Headquarters He has been working for technical units and implemented new technologies in operational techniques and cybercrime prevention.
Topic: Vectors of changes in Poczta Polska SA in the scope of increasing the company's cybersecurity level.
address: Gustawa Herlinga-Grudzińskiego 1, Cracow
To be confirmed.
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