Fraud Awareness in Import and Export firms

Our own club member Liban Albanur will provide some background and statistics on the increasing incidents of fraud committed by import and export companies in Europe, and offer practical advice on how to combat it. Fraud is a criminal offence that occurs when an individual deceives others for financial or personal gain. Most national governments have an agency or a number of agencies responsible for controlling and stopping fraud, and Liban will give us some guidance on how to report potential fraud to them.

Liban works with multinational organizations and companies, with managing, guiding and project development. His background is within the fields of leadership, integration, diversity, managing, project development and Network Security.