Antifraud model. Solutions to make the company a fraud-free zone

Speaker's corner - Organized by Marsh

Hall 22 - 2nd floor SALA GAMMA
Thursday, May 16, 2019
from 10:00 AM to 10:50 AM

New technologies rapid growth has made traditional control systems obsolete and has forced companies to rethink their internal control system. Acciai Speciali Terni – supported by Marsh – has chosen a path to make the company a fraud-free zone, by implementing a dashboard, which monitors processes and related transactions, in order to control attempts to defraud or corrupt the firm.



  • Maurizio Quintavalle - Head of CAS South West Europe Marsh Risk Consulting
  • Enrico Trombetta - Enterprise Risk Services Practice Leader Marsh Risk Consulting
  • Nicola Allocca - Governance Director & Business Continuity Officer Acciai Speciali Terni
  • Lorenzo Rinaldi - Head of Internal Control System Acciai Speciali Terni