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International workshop «Forensic expert talks»

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Tickets for "International workshop «Forensic expert talks»" (04/24/2018 – 04/24/2018)
Ticket sales have ended on 24 April 2018 13:00
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Event details

International workshop «Forensic expert talks»

We are delighted to invite you to attend the International workshop «Forensic expert talks» scheduled for
24 April, 2018.

During the event, we will consider all aspects of Forensic as one of the business protection instruments, study practical cases of complex investigations and business-oriented security services development in companies, etc.

Confirmed speakers are:

·Dmytro Anufriiev, Partner, Deloitte

·Aleksander Tarasenko, Director, Deloitte

·Ivan Gerasymovych, Director of Security and Risks, Smart-Holding

·Sergiy Smirnov, Counsel, Sayenko Kharenko

·Alfred Spencer III, Compliance officer, VEON

·Oleksiy Tyakin, Global manager, Compliance and Investigations, BUNGE

·Yuri Gubanov, CEO and owner of Belkasoft

Ukrainian and Russian are the working languages of the event, simultaneous translation from and into English will be provided.

Registration is required!

*10% discount is provided for the representatives of law firms and consulting companies-members of ACC


·Sayenko Kharenko law firm

·Deloitte in Ukraine

Event partner:

·Association of Corporate Security Professionals of Ukraine

Information partners of the event:

·American Chamber of Commerce in Ukraine (ACC)

·U.S.-Ukraine Business Council (USUBC)


Media partner of the event:

·Kyiv Post



Registration of participants, welcome coffee

Session 1

Forensic as an effective business security tool

Moderator: Dmytro Anufriiev (Partner, Deloitte)





Practical Case Studies: Integrated Investigations as a Business Protection Tool (procurement, capex, sales, external attacks on business)
Dmytro Anufriiev (Partner, Deloitte), Aleksander Tarasenko (Director, Deloitte)


Practical Case Studies: Recommendations and road map by streams:

·theft in warehouses and production;

·block of information outflow

Dmytro Anufriiev (Partner, Deloitte), Aleksander Tarasenko (Director, Deloitte)


Practice of investigating loud corrupt crimes

The National Anti-Corruption Bureau of Ukraine (NABU)


Practical сase – implementation of the business-oriented security service

Ivan Gerasymovych
(Director of Security and Risks, Smart-Holding)





Session 2

Internal investigations as the main component of Forensic

Moderator: Sergiy Smirnov (Counsel, Sayenko Kharenko)


Effective Forensic. What is required?

Nikolay Kolesnikov (Regional Manager Eurasia, Forensic Investigation, Kyivstar)


Cross-Border Investigations

Alfred Spencer III (Compliance officer, VEON)


Specifics of internal forensic investigations of international companies in Ukraine

Oleksiy Tyakin (Global manager, Compliance and Investigations, BUNGE)


Digital forensics – how to reuse the police approach to private business investigations

Yuri Gubanov (CEO and owner of Belkasoft)


Free interaction, coffee-break

24 April 2018
09:30 — 13:40
Hotel «Hilton Kyiv», conference room «San Francisco»
Ukraine, Kiev
Tarasa Shevchenko Boulevard 30

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