Fraud and Asset Recovery Events Videos

 

Employee 'Insider' Fraud - Investigation

The first of two seminars, the presentations focus on the investigative side of employee fraud. They highlight actual employee insider fraud case studies, in addition to providing practical and invaluable tips and advice on how to spot employee fraud

A quick introduction to the Fraud and Asset Recovery Employee 'Insider' Fraud seminar

 

Employee 'Insider' Fraud - Recovery

The second of two seminars, the presentations focus on the recovery side of employee fraud

A quick introduction to the second Fraud and Asset Recovery Employee 'Insider' Fraud seminar

 

 

E-fraud... how business can fight back.

The fifth seminar in a series converning business fraud and asset recovery highlights the intricacies of E-fraud or 'click' crime, and takes place at Hotel du Vin on 24th June 2010. To register for the event - click here.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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