Corporate fraud comes in many guises: the phenomenon includes (small) stock thefts by employees, but also complex fraud through all kinds of structures set up by the CFO, an accounting officer or other (executive) staff members. Companies can use a wide range of means after discovering corporate fraud, such as stopping the collaboration with the fraudster, filing a criminal complaint or starting civil proceedings to obtain compensation.
During this webinar, specialists will, with a focus on Belgian companies and international companies active in Belgium, explain, among other things, how you can proceed to terminate ongoing (employment) agreements and which strict deadlines may have to be respected, in what ways damages may be recovered and whether or not it is opportune to initiate criminal proceedings, considering recent changes to relevant fraud and embezzlement provisions. The webinar will evidently consider the new Belgian Act on Private Investigations and its impact on internal fraud investigations.
Date: 10 December 2024
Time: 12:30 PM - 02:00 PM
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The webinar will take place in English and the slides will be in English. Participation is free of charge. We are looking forward to welcoming you.
