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ACFE workshop in Zürich
ACFE workshop in Zürich, 22.11.2017, we are happy to sponsor the event and offer the participants organizations FREE subscription to our (abc) whistleblower solution for 24 months! In the workshop, you will get an insight into how the federal administration deals with the subject of whistleblowing. This is followed by a legal view of the…
Read MoreTogether with the Slovenian Olympic Committee we opened a whistleblower line to fight abuses in sports
Together with the Slovenian Olympic Committee we opened a whistleblower line to fight abuses in sports https://zvizgavka.olympic.si/
Read MoreTraining: Internal Fraud Investigations, 2.-6.10.2016, Dhaka, Bangladesh
Training: Internal Fraud Investigations, 2.-6.10.2016, Dhaka, Bangladesh
Read MoreArticle in Finance on corruption and whistleblowing in the Slovenian healthcare system
http://www.finance.si/8845910/Korupcija-in-goljufije-kanali-za-odtekanje-denarja-iz-zdravstva
Read More19.11.2015 Cyber Risk Conference, Ljubljana
19.11.2015 Cyber Risk Conference, Ljubljana
Read MoreImportance of 2.12.2015, compliance for businesses, Law Faculty, University of Ljubljana
Importance of compliance for businesses, 2.12.2015, Law Faculty, University of Ljubljana
Read MoreA member of the Intellenet Association
ABC Transparency is a proud member of Intellenet Association In October 2015 ABC Transparency became a member of Intellenet – International Intelligence Network. Intellenet is a highly experienced group of professional investigators and security consultants with national and international specialized investigative capabilities. Intellenet’s selective membership is restricted to individuals with extensive experience in law enforcement,…
Read More9.12.2015 International Anti-Corruption Day
9.12.2015 International Anti-Corruption Day, discussion with AmCham Young Professionals on ethical dilemmas at work
Read MoreNew LinkedIn profile
New LinkedIn profile, LinkedIn link
Read MoreManaging Frauds
– Managing Frauds, May 19, 2015, The Slovenian Institute of Auditors.
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