Alina Zasimovich

Director, EY


Alina has significant experience in development of fraud risk prevention systems, IT system (ERP) implementation, large project management. She has completed projects in Oil&Gas, Mining, Retail, Meat processing, Jewelry production and Auto-trade holding


TECHNICAL SESSION 3

Fraud prevention system as an element of efficiency increase in mining industry

Fraud risks and inefficient processes in mining industry. Loss estimation – expert opinion. Fraud risk prevention system development and its value for the company management and security department. Control examples (“before” and “after”). System implementation conditions.