On December 11th, 2018, a training course on Building an Effective Code of Ethics and Hotline Management took place in the training center of ACFE Bulgaria with lecturer – Mr. Krasimir Logofetov, CFE, CIA, a certified member of ACFE Bulgaria and Chief Audit
Specialized Training – Fraud Detection and Prevention – Paysafe Bulgaria
On October 30, 2018 the Association of Certified Fraud Examiners in Bulgaria (ACFE Bulgaria) conducted a Specialized Training – Fraud Detection and Prevention to Paysafe Bulgaria employees. More than 35 specialists from the Internal Fraud and Risk, Fraud Detection, Anti-Money Laundering, and