Michael Slim International
15 March 2022
Published by MichaelSlim on 15 March 2022
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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
Published by MichaelSlim on 31 January 2022
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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
Published by MichaelSlim on 7 January 2022
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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
Published by MichaelSlim on 2 January 2022
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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
Published by MichaelSlim on 21 November 2021
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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
Published by MichaelSlim on 21 November 2021
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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
Published by MichaelSlim on 11 November 2021
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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
Published by MichaelSlim on 23 April 2021
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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
Published by MichaelSlim on 21 February 2021
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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 […]
