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SINGAPORE研讨会
Interviewing & Profiling Techniques - Identifying Fraud Perpetrators
Event Date: 29 January 2010 (Closed)
Understanding Procurement Fraud: Investigation & Resolution
Event Date: 10 - 11 March 2010 (Closed)
Internal Controls Masterclass: Detecting Weakness and Employing Investigative Auditing for Effective Compliance
Event Date: 22 - 23 April 2010 (Closed)
Understanding Procurement Fraud: Investigation & Resolution
Event Date: 19 - 20 July 2010+ 阅读更多...
Digital Forensics Training - A Critical Skill Set For All Investigations
Event Date: 15 - 16 September 2010+ 阅读更多...
Casino Fraud & Anti Money Laundering: The New Challenges
Event Date: 23 - 24 August 2010+ 阅读更多... | |
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MALAYSIA研讨会
Handling Corruption in Procurement
Event Date: 9 - 10 Feb 2010 (Closed)
Understanding Fraud Deterrent & Investigation
Event Date: 13 - 14 April 2010 (Closed)
Effective Compliance in Anti-Money Laundering in Malaysia
Event Date: 5 - 6 May 2010 (Closed)
A Workshop on Interviewing & Profiling: Identify Fraud Perpetrators
Event Date: 13 - 14 July 2010+ 阅读更多...
Fraud Risk Management Masterclass
Event Date: 28 - 29 October 2010+ 阅读更多...
Digital Forensics Training - A Critical Skill Set For All Investigations
Event Date: 23 - 24 November 2010+ 阅读更多... |
