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Crushing fraud in the U.K.

Fraud now accounts for more than 40% of all crime in the United Kingdom. Here we explore what’s behind this proliferation of fraud in England and Wales and what anti-fraud experts say the government must do to crush it.
https://www.fraud-magazine.com/cover-article.aspx?id=4295022048 - Details - Similar

Home - Wolfsberg Group

The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks.
https://www.wolfsberg-principles.com/ - Details - Similar

THE SHARP INVESTIGATION

We have a unique mission to erase counterfeit bind, and help you to see through even micro business Crimes. So our advancement is always to bring our clients the latest philoso
http://sharpinvestigation.com/ - Details - Similar

THE SHARP INVESTIGATION

We have a unique mission to erase counterfeit bind, and help you to see through even micro business Crimes. So our advancement is always to bring our clients the latest philoso
http://www.sharpinvestigation.com/ - Details - Similar

Skillcast | Delivering Compliance Success

Skillcast helps you achieve regulatory compliance empowered by compliance e-learning, bespoke intelligent learning, RegTech tools and an award-winning LMS.
https://www.skillcast.com/ - Details - Similar

gov - Department of Justice

The graduating class form part of the Irish Prison Service’s latest recruitment drive
https://www.gov.ie/en/organisation/department-of-justice/?referrer=http://www.justice.ie/ - Details - Similar

Construction - Wikipedia

The construction industry promotes economic development and brings many non-monetary benefits to many countries, but it is one of the most hazardous industries. For example, about 20% (1,061) of US industry fatalities in
https://en.wikipedia.org/wiki/Construction - Details - Similar

Stockport Solicitors | Law Firm Greater Manchester | Legal Services Fr

Gorvins LLP is a full-service law firm based in Stockport. Our expert solicitors offer personal and business legal advice. Call us today on 01619305151.
https://www.gorvins.com/ - Details - Similar

Landlord Leaders Community | OSB Group

Earlier in 2022, we set out to understand the changing shape of the Private Rented Sector through an ESG lens to help shape our strategy, support our broker... ?? Home
https://landlordleaders.osb.co.uk/ - Details - Similar

2024 ACFE Fraud Conference Middle East

Join us in Abu Dhabi, 26 - 27 February 2024. Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more.
https://www.fraudconference.com/mideast2024.aspx - Details - Similar

Your Ad Here & Hundreds of Other ISEDN Engines & Directories- $3/Month or Less

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