BDO Uruguay hosted the 1st “Corporate Fraud Prevention” Conference at Regency Hotel Zonamérica, close to Zonamérica Free Zone where our new office BDO Interamericana is located. More than 100 attendees from various clients and prospects and also prestigious attorneys at law showed much interest in the subject.
Ms. Martina Rozumberkova-Glynn from BDO Boston (USA) from Forensic & Litigation Services exposed about the FCPA law and Mr. Gustavo Regner from BDO Buenos Aires (Argentina) from Forensic & Litigations Services exposed about the current tendencies related to fraud.The agenda of the conference comprised:Concepts of the “Corporate Fraud Prevention”US trends and relationship with Latin AmericaKey factors for a successful Prevention PlanEfficient Monitoring and Supervision of the Plan
Mr. Gustavo Regner, Ms. Beatriz Rodríguez, Mr. Héctor Defféminis, Ms. Martina Rozumberkova.