Pl@v1Pix3l

ACFE workshop in Zürich

By Pl@v1Pix3l / 14/11/2017

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…

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Together with the Slovenian Olympic Committee we opened a whistleblower line to fight abuses in sports

By Pl@v1Pix3l / 18/10/2016

Together with the Slovenian Olympic Committee we opened a whistleblower line to fight abuses in sports https://zvizgavka.olympic.si/

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Training: Internal Fraud Investigations, 2.-6.10.2016, Dhaka, Bangladesh

By Pl@v1Pix3l / 16/08/2016

Training: Internal Fraud Investigations, 2.-6.10.2016, Dhaka, Bangladesh

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Article in Finance on corruption and whistleblowing in the Slovenian healthcare system

By Pl@v1Pix3l / 10/06/2016

http://www.finance.si/8845910/Korupcija-in-goljufije-kanali-za-odtekanje-denarja-iz-zdravstva

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19.11.2015 Cyber Risk Conference, Ljubljana

By Pl@v1Pix3l / 06/11/2015

19.11.2015 Cyber Risk Conference, Ljubljana

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Importance of 2.12.2015, compliance for businesses, Law Faculty, University of Ljubljana

By Pl@v1Pix3l / 06/11/2015

Importance of compliance for businesses, 2.12.2015, Law Faculty, University of Ljubljana

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A member of the Intellenet Association

By Pl@v1Pix3l / 23/10/2015

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,…

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9.12.2015 International Anti-Corruption Day

By Pl@v1Pix3l / 06/10/2015

9.12.2015 International Anti-Corruption Day, discussion with AmCham Young Professionals on ethical dilemmas at work

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New LinkedIn profile

By Pl@v1Pix3l / 08/06/2015

New LinkedIn profile, LinkedIn link

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Managing Frauds

By Pl@v1Pix3l / 08/06/2015

– Managing Frauds, May 19, 2015, The Slovenian Institute of Auditors.

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