In a conversation with Chief Prosecutor Maris Leija of the Criminal Law Department of the Coordination Unit for Combating Corruption of the Prosecutor General’s Office of the Republic of Latvia, we found out what fraud is, how to distinguish it from conflict of interest and corruption, and what measures organisations can take to avoid it.
Similar Posts
What is the role of the auditor in spotting signs of corruption?
Anda Rumjanceva, Head of the Criminal Investigation Department of the Corruption Prevention and Combating Bureau, visits the Audita Akadēmija studio to…
Why have an Audit Committee?
This time the guest of the Audita Akademija studio was Jānis Brazovskis – Member of the Board of the Financial Industry…
How to conduct a successful interview and what does body language say?
Viesturs Meikšāns visits the Audit Academy. Viesturs is a professional theatre and opera director and the founder of the School of…
What value has the internal audit brought, looking at it from the position of the Management Board and the Supervisory Board?
Imants Paeglītis – currently a member of the Riga Water Council and Chairman of the Latvian Lotto Council, formerly Chairman of…
How do internal audit and risk management work together?
In this episode of the Audit Academy, internal auditor and risk management specialist Linda Sīle will share her experience on whether…