SPARK WILL TELL: how to detect one-day companies and identify signs of fraud when checking counterparties

Name: SPARK WILL TELL: how to detect one-day companies and identify signs of fraud when checking counterparties
Start: 2026-11-12
End: 2026-11-12

Original title: СПАРК РАССКАЖЕТ: как выявлять однодневки и находить признаки мошенничества при проверке контрагентов

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When: 12 November 2026, all day (UTC+0)
Times are shown in the venue time zone (UTC, UTC+0).
Where: Online
Format: Online
Topics: Business & Startups Data & Analytics
Price: Free

About the event

A series of online training sessions on the SPARK software product: participants learn to use counterparty screening tools, recognize fraudulent schemes and filter out companies set up for a single deal.

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Sources

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event.interfax.ruevent.interfax.ru · checked 5 November 2026

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