We are pleased to announce that the attorney-at-law, partner and head of the EUCON office in Warsaw Andrii Romanchuk has officially become the fourteenth certified fraud expert by Association of Certified Fraud Examiners in Ukraine!
Under the leadership of Andriy Romanchuk within the framework of implementation and development of the practice of combating financial fraud and corruption, forensic investigations, the best world practices in this field will be implemented, as well as the tasks of:
-prevention;
-detection;
-restraint;
-investigation of fraud.
ACFE is an international professional organization that brings together business security professionals. Today, the Association has more than 85,000 members from 150 countries and has 143 branches in more than 40 countries.