PROFESSIONAL FRAUD RISK ADVISORS



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         NEWS AND EVENTS

  • News: 'Wake-up calls on rogue traders keep ringing, but who's answering the phone?' The Age Newspaper (Australia) Feb 2008

  • Causal Capital & Bank Indonesia - Operational Risk Conference - Jakarta, Aug 2007

  • Financial Supply Chain Conference (July 2007)

  • Fraudulent Documents and Signatures Workshop (June 2007)    View Images

  • News: 'Asia - a happy place for frauds', The Age Newspaper (Australia) Feb 2007

  • Fortress - Combating Financial Crime Conference (December 2006)

  • Financial Crime Conference (July 2006)

  • Fraud, OpRisk and Security World Asia Conference (March 2006)

  • Financial Crime Conference (July 2005)