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Fraud & Corruption Workshop: Insights and Solutions - AMCHAM Poland

Join the American Chamber of Commerce in Poland for an insightful workshop on combating fraud and corruption, scheduled for May 31, 2005. This event will cover the nature of fraud, detection methods, remedies, and future prevention strategies. Engage with experts from Transparency International, the World Bank, Deloitte, and PwC. Enhance your understanding through roundtables, case studies, and discussions tailored to share concerns and ideas with fellow participants. Don't miss this opportunity to gain valuable market intelligence and network with industry leaders!

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Fraud & Corruption Workshop: Insights and Solutions - AMCHAM Poland

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  1. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Financial Services Committee Welcome!

  2. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl “Putting Our House In Order” Fraud & Corruption Workshop 31 May 2005

  3. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl

  4. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Purpose • Insights into fighting fraud & corruption by: • Understanding its nature • Detecting its presence • Remedying it • Preventing it in the future

  5. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl How Share concerns amongst participants

  6. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl And... • Tap into ideas from experts: • Transparency International • World Bank • Deloitte • PricewaterhouseCoopers

  7. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Agenda Problem Assessment Worldwide Comparisons NGOs Your Experiences Roundtables Market Intelligence Deloitte

  8. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Participant Roundtables Your Concerns

  9. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Agenda Coffee Break Problem Resolution Case Studies PwC Conclusions Plenary

  10. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Case Studies

  11. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Panel Discussion Q&A

  12. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Guests • Julia Pitera, Transparency International • Jacek Wojciechowicz, World Bank • Gary Bauer, Deloitte • Michal Kaczmarski, Deloitte • Brian O’brien, PwC • Dariusz Cypcer, PwC

  13. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl 1 PM

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