Personal Information
Organização/Local de trabalho
Singapore, Singapore City Singapore
Site
www.icfe-cg.com
Sobre
Specialties: Fraud Examination, Anti Money Laundering, Interviewing Techniques, Fraudsters Profiling Techniques
Marcadores
procurement fraud
fraud risk management icfe icfecg fraudster
services
consultancy
softskills
public
seminar
training
internet
social media platforms
online investigation
website
fraud risk management programme
fraud investigation
fraud risk management framework
procurement risk management framework
managing risk
investigating
identifying
fraud risk assessment
fraud
icfe
icfe group of companies
Ver mais
Documentos
(6)Personal Information
Organização/Local de trabalho
Singapore, Singapore City Singapore
Site
www.icfe-cg.com
Sobre
Specialties: Fraud Examination, Anti Money Laundering, Interviewing Techniques, Fraudsters Profiling Techniques
Marcadores
procurement fraud
fraud risk management icfe icfecg fraudster
services
consultancy
softskills
public
seminar
training
internet
social media platforms
online investigation
website
fraud risk management programme
fraud investigation
fraud risk management framework
procurement risk management framework
managing risk
investigating
identifying
fraud risk assessment
fraud
icfe
icfe group of companies
Ver mais