Conferencia: Establecimiento de un marco corporativo de investigación
Conferencia
Nikolay Matveev
Abril 22, 09:00
Eje Temático: Investigaciones Forenses Digitales y Automatizadas
Resumen del tema:
Corporate investigations are increasingly expected to be consistent, defensible, and aligned with broader governance and risk management structures. However, in many organizations investigation activities remain fragmented, reactive, or insufficiently embedded into existing corporate processes. This session explores how to establish a practical corporate investigation framework that clearly defines ownership, escalation, and quality standards while remaining proportionate and scalable.
Nikolay Matveev
CFE Global Investigations & Cross-functional Audits Manager Volkswagen Group / SEAT S.A., Barcelona Spain
Nikolay Matveev, CFE
Global Investigations & Cross-functional Audits Manager
Volkswagen Group / SEAT S.A., Barcelona Spain
Nikolay Matveev is a manager with Volkswagen Group responsible for performance of international investigations and business partner risk-based audits, and currently based in Barcelona, Spain. He previously worked in the forensic practice of KPMG and brings more than 12 years of experience working in international fraud and corruption investigations, forensics, internal and business partner audits, and compliance risk assessments. Nikolay is Certified Fraud Examiner since 2017.