Degrees & certifications: M.A. Criminology MBA Certified Data Protection Officer Sarah Afshari is the founder & Managing Director of DISS-CO, a legal tech company providing innovative compliance platform and advisory. She has more than 18 years of experience in combating white-collar crime. As the Director of a big4 company, she was responsible for international investigations and compliance audits, distributor and supplier audits. As the Compliance Officer of a listed construction company, she improved the compliance management system and was responsible for the internal investigations. Project examples: Management of international investigations, e.g., for listed companies under US DOJ and SFO monitorship Management of international compliance audits and internal audits for a listed automotive company Anti-bribery/FCPA audits at 22 subsidiaries of a company in the energy sector Third-party audit at 16 distributors of a company with governmental customers (navy, military) (vessel engines) Asset tracing of 1 billion USD in the Middle East
Current Events
Upcoming Events
Past Events
There are currently no events.
There are currently no events.
There are currently no events.
Cookies are used on our website to give you the most relevant experience by remembering your preferences and repeated visits. By clicking “Accept All”, you consent to the use of all the cookies. However, you may visit "Cookie Settings" to manage your preferences. Visit Privacy Policy
This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the opinion to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
The MAP S.Platis Group uses cookies in order to deliver a better user experience on its websites. For further information regarding cookies please see the MAP S.Platis Cookies Policy at https://eimf.eu/cookies-policy
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
These cookies track your online activity to help advertisers deliver more relevant advertising or to limit how many times you see an ad. These cookies can share that information with other organizations or advertisers. These are persistent cookies and almost always of third-party provenance.
Also known as “functionality cookies,” these cookies allow a website to remember choices you have made in the past, like what language you prefer, what region you would like weather reports for, or what your user name and password are so you can automatically log in.
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Celebrate 9 Years with EIMF
EIMF Has Assisted 6,000+ Professionals Get Certified
Ready for your next professional certification? Choose from 9 self-paced eLearning courses and enjoy a 30% discount!
Accredited by the CyQAA, our GRC programme empowers you to navigate complex regulations, manage risks, and fortify governance structures. Dive into a dynamic learning experience that ensures ethical operations, regulatory compliance, and risk reduction.
✅ Explore Scholarships & Financial Aid
✅ Discover the Match Funding Scheme