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Fraud Examination and Forensic Examination Public Sector and Not-for-Profit Entities - Accra. This event is now over. Pahladsingh Accountancy and Consultancy presents a two-day workshop to provide you with insights how some frauds have occurred and perhaps could have been detected in the public sector and not-for-profit sector. You will also be informed by the most common frauds in the public sector.
Fraud and Scam Avoidance Tips. Total bank Manager Kristoff is alleged to have helped BIG Fraudster Stephen Gant to commit mass wire Fraud. MARK SEGOVIA VOTED AS CON MAN OF THE NEW MILLENNIUM.
Monday, December 6, 2010. Tuesday, January 27, 2009. Great Resources For Reporting Internet Scams. The Internet Crime Complaint Center. My name is Colin Henderson,. I have a company called. I ended the communication between.
Our firm provides the Detection, Prevention, and Testimony of Corporate, Financial, and Insurance Fraud to assist Attorneys, Corporate Entities, and Financial Institutions to uncover or reduce possible fraud in support of our clients. Lake Mary, Florida 32795.