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About Us
- Board of Directors
- Contact Us
Join us
Events
- Supporting Organisation
News
Training

Upcoming events

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Past events

27 May 2021	Morning Webinar - Bribery & Fraud: Threats to Corporate Governance and Restructuring
30 Mar 2021	Morning Webinar - Latest Developments in On-line Scam Investigations
2 Mar 2021	Tradecraft Training: How to Use the Dark Web for Your Investigations
15 Dec 2020	ICAC Talk on the Guardian Role of Professionals in Upholding Ethical Governance
7 Nov 2020	Fraud Investigation Webinar 2020 - Advanced Level
29 Sep 2020	Morning Webinar - From Fraud to Money Laundering: Financial Crime Investigation Techniques Using “Free Data”
18 Jul 2020	Fraud Investigation Webinar 2020 - Foundation Level
15 May 2020	Morning webinar - “The Role of Ethics in the Context of Organizational Fraud Prevention”
12 Nov 2019	20th Anniversary Conference Networking drinks + Annual Dinner

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