| Location | Date | Venue | | Hong Kong | 10 - 11 November 2010 | Excelsior Hotel, Hong Kong |
Conference Objectives: Review key issues connected to evidence on the extent and costs of fraud against government, businesses and individuals Explore the latest strategies and initiatives in detecting, investigating and combating white collar crimes and corruption Acquaint the non-criminal investigators, prosecutors and private sector personnel with the procedures, techniques, legal concerns, and general problems associated with a criminal investigation in financial matters. Provide a networking platform for industry leaders and regulators to network, share valuable information and experiences in combating white collar crimes Why GWCCI conference is a must-attend Equip with the necessary skills to protect your organisation Learn from subject matter experts on the latest anti-fraud tips Impede exploitation of your organisation by money launderers Develop vital investigative techniques that are aimed at remedies Understand the legislative framework by which white collar crime litigation procedures operate
Conference High Points : Up-to-the-minute presentations on pertinent topics including anti-money laundering, corruption and litigation Highly anticipated panel discussion with distinguished subject matter experts Immersive Masterclasses that empower with essential knowledge and skills Bounteous networking opportunities Sponsorship packages that score with unbridled branding/marketing mileage
Early Bird rate of HK$5,400 for registration before 1 October 2010 Call NOW to find out more! Speak to Daryl Tan or Joanne Su at (65) 6222 9780 or (65) 6222 9781 or email enquiry@icfe-cg.com For more information on the conference, click HERE to download a copy of the brochure. Interested parties, please email angel.low@icfe-cg.com to request for a registration form. | 
