ACFE Slovenija - Združenje preizkušenih preiskovalcev prevar je v torek, 15. novembra 2022 organiziralo predavanje kjer se nam je pridružil John Warren, J.D., CFE, Chief Strategy Officer, Association of Certified Fraud Examiners, Global Headquarters, Austin, Texas.
Opis dogodka:
Poklicne goljufije predstavljajo ogromno tveganje za poslovne, vladne in neprofitne organizacije po vsem svetu. Poročilo ACFE’s Report to the Nations je največja in najbolj celovita svetovna študija o načinih, kako poklicne goljufije vplivajo na organizacije. Na tem dogodku bo John Warren, eden od soavtorjev poročila, predstavil ugotovitve iz poročila, kako je storjena poklicna goljufija, koliko stane, kdo jo zakrivi in kar je najpomembnejše, kako je prevare mogoče odkriti in preprečiti.
O predavatelju
John Warren, J.D., CFE
Chief Strategy Officer
Association of Certified Fraud Examiners
John Warren is the Chief Strategy Officer of the Association of Certified Fraud Examiners, where he leads the ACFE’s strategic planning processes and coordinates the implementation of enterprise-level strategic initiatives with the goal of growing global membership, improving member satisfaction, and increasing revenue. He is an advisory member of the ACFE Board of Regents and sits on the Board of Directors of ACFE Foundation. Mr. Warren is also a co-author of the Report to the Nations, ACFE’s biennial study on the costs and effects of occupational fraud, and he serves in an advisory capacity as a representative to the ACFE Research Institute, a multidisciplinary academic research center dedicated to supporting anti-fraud research.
Prior to becoming Chief Strategy Officer, Mr. Warren served for 18 years as Vice President and General Counsel of the ACFE, in which role he was responsible for providing guidance, oversight and direction to ACFE management and staff on all legal issues that affect the ACFE.
Opis dogodka:
Poklicne goljufije predstavljajo ogromno tveganje za poslovne, vladne in neprofitne organizacije po vsem svetu. Poročilo ACFE’s Report to the Nations je največja in najbolj celovita svetovna študija o načinih, kako poklicne goljufije vplivajo na organizacije. Na tem dogodku bo John Warren, eden od soavtorjev poročila, predstavil ugotovitve iz poročila, kako je storjena poklicna goljufija, koliko stane, kdo jo zakrivi in kar je najpomembnejše, kako je prevare mogoče odkriti in preprečiti.
O predavatelju
John Warren, J.D., CFE
Chief Strategy Officer
Association of Certified Fraud Examiners
John Warren is the Chief Strategy Officer of the Association of Certified Fraud Examiners, where he leads the ACFE’s strategic planning processes and coordinates the implementation of enterprise-level strategic initiatives with the goal of growing global membership, improving member satisfaction, and increasing revenue. He is an advisory member of the ACFE Board of Regents and sits on the Board of Directors of ACFE Foundation. Mr. Warren is also a co-author of the Report to the Nations, ACFE’s biennial study on the costs and effects of occupational fraud, and he serves in an advisory capacity as a representative to the ACFE Research Institute, a multidisciplinary academic research center dedicated to supporting anti-fraud research.
Prior to becoming Chief Strategy Officer, Mr. Warren served for 18 years as Vice President and General Counsel of the ACFE, in which role he was responsible for providing guidance, oversight and direction to ACFE management and staff on all legal issues that affect the ACFE.
14.6.2022 smo izvedli dogodek "Odzivi nadzornih odborov občin na ugotovljene nepravilnosti pri opravljenih nadzorih"
Na dogodku je predstavnica Komisije za preprečevanje korupcije ga. Katja Mihelič Sušnik predstavila zahteve zakonodaje ter praktične primere, na katere morajo biti pozorni člani nadzornih odborov občin.
Po predstavitvi je sledila razprava, na kateri sta poleg predstavnice KPK in strokovnjaka za lokalno samoupravo, dr. Franca Žoharja, sodelovala še predsednica nadzornega odbora občine Ig, Anita Nikolić, ter nekdanji predsednik nadzornega odbora Občine Izola, Milan Bogatič.
Razpravo je povezovala članica upravnega odbora ACFE, Polona Pergar Guzaj, CFE, CIA, sicer tudi predsednica nadzornega odbora Občine Hrastnik.
Na dogodku je predstavnica Komisije za preprečevanje korupcije ga. Katja Mihelič Sušnik predstavila zahteve zakonodaje ter praktične primere, na katere morajo biti pozorni člani nadzornih odborov občin.
Po predstavitvi je sledila razprava, na kateri sta poleg predstavnice KPK in strokovnjaka za lokalno samoupravo, dr. Franca Žoharja, sodelovala še predsednica nadzornega odbora občine Ig, Anita Nikolić, ter nekdanji predsednik nadzornega odbora Občine Izola, Milan Bogatič.
Razpravo je povezovala članica upravnega odbora ACFE, Polona Pergar Guzaj, CFE, CIA, sicer tudi predsednica nadzornega odbora Občine Hrastnik.
