Michael Slim International

15 March 2022

Management of corporate fraud cases

Source ACFE.COM   Management of fraud cases Corporate fraud case management is a crucial aspect in resolving fraud cases. Given that the necessary skills in the […]
31 January 2022

Verification of the candidate before hiring

Ideal candidates? More and more often we realize that in the selection of candidates to fill job positions, we rely exclusively on the training and experience […]
7 January 2022

Fraud Prevention Stock

Context of the phenomenon in warehouse fraud During the closing of the fiscal year, which for many companies takes place on December 31 of each year, […]
2 January 2022


Il fenomeno della contraffazione Counterfeiting is a global phenomenon that affects all products: designer clothes, drugs, vaccines, auto parts, planes and everything else made by criminal […]
21 November 2021

ISO 37001 Anti Bribery Management System

November 19 5:00 PM – 6:00 PM Webinar online   The UNI ISO 37001 standard, relating to the Anti-Bribery management system, was published in October 2016, […]
21 November 2021

General Data Protection Regulation GDPR as fraud Prevention Data System

November 22 2:30 PM – 3:30 PM Webinar online During this webinar the aspects of the European General Data Protection Regulation GDPR will be examined. This […]
11 November 2021

International Fraud Awarness Week – On line from 14 to 20 november 2021

    International Fraud Awarness Week 2021   This year the “International Fraud Awareness Week” will take place online from 14 to 20 November 2021. This […]
23 April 2021

The Anti-Money Laundering Act: Shell Companies and Their Role in Money Laundering Schemes around the Globe

PECB Anti Bribery conference 17-20 May 2021 For all those wishing to participate in the online conference organized by PECB in which, for example, Anti Bribery, […]
21 February 2021

Hackers – Vandals – Spies – Unfaithful Collaborators

Classification The distinction between the various categories of subjects that undermine the correct functioning of economic processes based on the free competition of businesses helps us […]
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