On average companies lose 7% of their overall revenue to fraud! This clearly shows that the cost of fraud far outweighs the investments that need to be made in order to prevent or at least minimise the risk of corporate fraud. Beacon’s “Corporate Fraud Investigation and Prevention 2010” conference will feature the latest techniques, strategies and technologies needed to successfully reduce the risk of fraud.
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CSI (Certified System Investigator) World Headquarters seek to increase the existing pool of competent industrial practitioners who can perform to international standards through a series of structured software training programmes. CSI slogan: “So that others may know the risk” sums up well the objective of the organization.
 
For more information, please visit http://www.csi-worldhq.org
 

KYC360° is a free online community of compliance, financial crime and anti-money laundering practitioners with membership in over 100 countries. Members receive a weekly newsletter with updates on AML, regulation and fraud, and gain access to free CDD tools and discussion forums. Join now for free!

For more information, please visit http://www.kyc360.com/
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