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

Upcoming events

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Past events

3 May 2022	Russian Sanctions – What Companies Should Do?
1 Mar 2022	International Cooperation for Fraud Investigations in the Post National Security Law (NSL) Era
20 Nov 2021	Fraud Investigation Training 2021 (Part 2 of 2)
18 Nov 2021	ICAC Talk on the Guardian Role of Professionals in Upholding Ethical Governance
29 Sep 2021	Morning Webinar - Fraud Prevention: "Process Design & Corporate Culture Development"
24 Jul 2021	Fraud Investigation Training 2021 (Part 1 of 2)
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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