Convegno: le frodi societarie: il ruolo degli Organi di controllo II PARTE

29 ottobre 2018  

Informazioni

29 Ottobre 2018, dalle 9.00 alle 13.00

presso il Conservatorio di Milano, Sala Puccini, Via Conservatorio 12

Organizzato da ODCEC, Ordine dei Dottori Commercialisti e degli Esperti Contabili

Temi trattati:

Frodi aziendali tramite casi di studio e illustrazione delle relative metodologie, istruzioni operative per la loro prevenzione e investigazione, possibili effetti legali e fiscali ad esse collegati

PROGRAMMA

  • La fraud investigation (metodologia e case study)
    Enrico Cimpanelli, Commissione Controllo Societario
    e Revisione Odcec Milano
    Antonio Aiuto, Commissione Controllo Societario
    e Revisione Odcec Milano
  • Gli aspetti legali connessi alle frodi: le frodi nelle procedure concorsuali
    Gianfranco Benvenuto, avvocato
  • Le frodi e la fiscalità
    Massimiliano Sironi, Commissione Diritto Tributario Nazionale (Dirette) Odcec Milano
  • Gli effetti di una frode: un caso reale
    Enrico Cimpanelli, Commissione Controllo Societario
    e Revisione Odcec Milano

Prenotazione obbligatoria al sito www.odcec.mi.it
Partecipazione gratuita e riservata agli iscritti Odcec Milano

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