Stay tuned for more exciting developments in the upcoming year!

As the year draws to a close, it’s time to reflect on the diverse topics we explored, ranging from digital forensics to crypto forensics, regulations, cybercrime, fraud in banking, fraud awareness, social engineering and speak up.

Our insights were enriched by a comprehensive global survey conducted by Association of Certified Fraud Examiners (ACFE) , unveiling key aspects of whistleblowing, anti fraud tools, fraudsters profile, concealing the fraud, anti fraud trainings, behavioral red flegs.

Collaborations with esteemed partners like IIA Serbia, Corporate Compliance Association, Singidunum University, Bulgarian Association of Anti-Financial Crime Experts, Deloitte, Digital2, New Nest and many others have paved the way for future endeavors.

Stay tuned for more exciting developments in the upcoming year.

Warm wishes for a Happy New Year and Merry Christmas!