International tätige Unternehmen mit geringen eigenen Anti-Fraud-Ressourcen brauchen einen einzigen erfahrenen Ansprechpartner, der bisher lose Leistungen bündelt, international vernetzt ist und schnell agiert. NEMEXIS wurde nach den spezifischen Anforderungen des Mittelstandes entwickelt. Die auf Vertrauen basierende Kultur unserer Kunden gilt es zu schützen, nicht zu überwinden. Unsere Kompetenz beweisen wir nicht, indem wir Misstrauen säen. Sondern Bewährtes bewahren.

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Five more days to go: The ACFE Europe Conference will take place online on April 6th and 7th. I’m honored to be one of the speakers. My presentation will make the case that the “US Elite College Admissions Scandal 2019” exposed some fraud risks more prevalent in Europe than in the US. When: Monday, April 6th, 2020: 14:50-15:40h CET What: 5A: The U.S. College Admissions Scandal and Its Broader Implications Where: Online (Conference link here) Paul Milata, Ph.D., CFE Managing Partner, Milata LLP The U.S. college admissions scandal is the largest case of university admissions fraud prosecuted in the U.S. It attracted attention worldwide, as it occurred in turbulent times defined by falling levels of elite trust. Why is academic corruption more than meets the eye? This session will start from the U.S. case and analyse causes, operational patterns and red flags. It will continue by highlighting trends shaping the global academic fraud market and its immediate influence in areas such as terrorism, public health, immigration and executive fraud. Using one of the world’s largest datasets on this issue, it will identify corruption clusters and recommend best practices in preventing and investigating it. You Will Learn How To: Define academic corruption Identify characteristics of academic corruption and what makes it appealing Plan initiatives to prevent and investigate fraud in higher learning institutions CPE: 1 Field of Study: Specialised Knowledge