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Conferences, meetings and seminars subtopic

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1-82 out of 82 article(s)
Title Author Type Date Words
SPILL THE BEANS, NICOLA; SNP LEADER FACES QUESTIONS AFTER IT EMERGES FIRM IN FRAUD OFFICE PROBE SPONSORED PARTY DINNER Exclusive conference event was attended by senior ministers. Paul Hutcheon Conference news May 23, 2021 946
Taiwan joins US, Japan, Australia in holding global workshop on pandemic-related crime. Oct 28, 2020 346
SECP conducts 110 awareness seminars on capital market, insurance, non-banking financial sectors in 2018-19. Mar 14, 2020 625
SECP conducts 110 awareness seminars on capital market, insurance, non-banking financial sectors in 2018-19. Mar 13, 2020 554
Precise and Immediate Action against Predatory Conferences. Conference news Jan 1, 2020 1558
UBF holds annual committees meeting. Dec 10, 2019 457
Anti-corruption and fraud conference - Public procurement in focus. Conference news Nov 19, 2019 763
SEC and Fordham University School of Law to Host Conference on Combating Community-Based Financial Fraud. Conference news Oct 29, 2019 426
SEC and Fordham University School of Law to Host Conference on Combating Community-Based Financial Fraud. Conference news Oct 28, 2019 457
SEC and Fordham University School of Law to Host Conference on Combating Community-Based Financial Fraud. Conference news Oct 28, 2019 426
Comelec, DILG asked to probe San Jose Del Monte execs over seminar fraud. Oct 23, 2019 315
ACFE conference to discuss on fraud and financial crime. Conference news Sep 8, 2019 167
SHCC organizes training workshop to combat quackery. Aug 25, 2019 213
SHCC organizes training workshop to combat quackery. Aug 24, 2019 317
Books and enrichment Submit your events at dailyherald.com/share. Calendar Jul 2, 2019 614
SpyCloud takes Best in Show at digital banking conference. Conference news Jul 1, 2019 271
SpyCloud takes Best in Show at digital banking conference. Conference news Jul 1, 2019 269
SECP, U.S. Department of Justice hold workshop on securities' fraud. Jun 14, 2019 220
SECP, US Department of Justice hold workshop on securities' fraud. Jun 13, 2019 226
Seminar puts spotlight on fraud at nonprofits. Apr 26, 2019 935
RUW holds workshop. Mar 12, 2019 228
PICPA Doha LLC (G) hosts seminar on 'fraud risk management'. Mar 3, 2019 176
Annual LATAM Fraud Forum to expand in 2019. Feb 20, 2019 171
Annual LATAM Fraud Forum to expand in 2019. Feb 20, 2019 159
Annual LATAM Fraud Forum to expand in 2019. Feb 20, 2019 171
SHORT COMMUNICATION - Predatory conferences: Addressing researchers from developing countries. Conference news Nov 30, 2018 3024
Commercial Fraud Seminar Kicks off in Salalah. Aug 5, 2018 266
SEMINAR IN SALALAH DISCUSSES COMMERCIAL FRAUD, ITS EFFECTS AND MEANS OF COMBATING. Aug 5, 2018 284
Seminar underscores individual role to uproot quackery. Apr 25, 2018 400
Seminar on senior fraud set for April. Mar 30, 2018 173
First Service Credit Union Offering Fraud and Identity Theft Seminar March 20. Mar 16, 2018 327
Fraud prevention seminar in Round Lake. Mar 15, 2018 133
College of DuPage hosts free senior workshop on tax scams March 15. Mar 7, 2018 199
NominoData's One Click Investigate Solution to be Featured at the Association of Certified Fraud Examiners (ACFE) Conference. Jun 7, 2017 350
ClaimVantage Exhibits ClaimFirst at the Annual CLHIA Claims and Anti-Fraud Conference in Montreal. Conference news May 7, 2017 407
Capita Conferences Announce Details of Their Tackling Tenancy Fraud Conference - Friday 25th November 2016 - Central London. Conference news Sep 11, 2016 213
Internal and External Fraud Threats: Cybersecurity Virtual Conference. Conference news Sep 8, 2016 456
Neugebauer, Stickley, Best Headline CU Times Fraud Conference. Conference news Jul 18, 2016 327
Fraud awareness seminar for businesses in the North East. Apr 28, 2016 583
Marketforce to Host 3rd Annual Payments Fraud & Security Conference on 16th & 17th May in London. Conference news Apr 8, 2016 298
Capita's Tackling Tenancy Fraud Conference - Friday, 20 May 2016, Central London. Conference news Mar 24, 2016 338
Visa holds fraud prevention workshop in West Africa for the first time. Feb 21, 2016 304
Symposium on combating fraud held. Nov 17, 2015 194
Capita Conferences Announce Their Tackling Tenancy Fraud Conference. Conference news Jan 21, 2015 347
Two-day workshop to tackle corporate fraud on Sunday. Nov 12, 2014 539
BIBF to launch Certified Fraud Examiner workshop. Sep 7, 2014 319
Capita Conferences Announce Their Tackling Tenancy Fraud Conference - 21st February 2014 - London. Conference news Jan 24, 2014 259
Workshop on telecom fraud management with du. Jan 16, 2014 121
Seminar sheds light on fraud prevention. Sep 23, 2013 369
Seminar on fraud risk focuses on human aspects. Mar 15, 2013 329
Seminar tackles ways to prevent fraud, corruption. Oct 14, 2012 355
IT Security Expert and Author Raj Goel Will Present at the Long Island Association of Certified Fraud Examiners Seminar. Oct 7, 2012 436
BankMuscat Organizes Seminar on ATM Fraud Prevention. Sep 8, 2012 209
Capita Release Details of Their 2nd National Tackling Tenancy Fraud Conference. Conference news Jul 28, 2012 283
IIA seminar ponders ways to combat fraud. Jul 1, 2012 301
Asser International Sports Law Centre (AISLC) Sports Fraud Roundtable seminar. Jones, Karen L. Jan 1, 2012 2019
Capita Announces Details of Its National Tackling Tenancy Fraud Conference Tuesday 22nd November 2011 - Central London. Conference news Sep 14, 2011 226
Workshop on fraud risk management. Sep 12, 2011 387
Pacific Conferences Brings Fraud & Corruption Risk Management Workshop to Singapore and Hong Kong. Conference news Sep 4, 2011 398
KPMG to organise seminar on ways of spotting fraud. Apr 4, 2011 257
APEX Analytix experts to focus on fraud protection during Shared Services & Outsourcing conference. Conference news Mar 8, 2011 147
Horwath Mak seminar to focus on corporate fraud. Jan 12, 2011 405
Conference attendees given new insight. Good, Barbara Jan 1, 2011 313
Arab Beverage Conference pushes for higher industry standards, more anti-fraud measures. Dec 1, 2010 360
OLAF : MEPS CHOOSE THEIR TWO FAVOURITE CANDIDATES FOR DIRECTOR ROLE. Brief article Nov 15, 2010 282
MasterCardEoACAOs Annual Risk Management Conferences Offer Innovative Approaches to Address Payment Card Data Security Challenges. Conference news Oct 4, 2010 534
Getting private money back and fraudsters out. Morse, Neil J. Conference notes Sep 1, 2010 868
Detecting and Combating the Financial Fraud Seminar Commences. Oct 26, 2009 372
Collaborative fraud prevention and outreach: a series of national conferences cosponsored by USDOT and AASHTO aims to educate transportation professionals on ways to strengthen programs against fraud. Barnet, Barbara L.; Russell, Monica E. Mar 1, 2009 3301
Seminar to probe fraud in nonprofit sector. Brief article Mar 14, 2008 267
NTCA's Finance & Accounting Conference delivers. Redman, Sandi Feb 1, 2008 504
Barristers' chambers stage insurance fraud conference. Conference news Aug 21, 2007 319
EU BUDGET : OLAF AND EUROJUST STRENGTHEN TIES. Brief article Mar 28, 2007 244
ANTI-FRAUD SEMINAR. Brief article Feb 13, 2007 144
PWC Fraud Seminar. Jan 31, 2007 132
Solutions to fraud sought at foundation symposium. Sep 22, 2006 332
POST PEOPLE: PwC fraud workshop. Feb 1, 2006 84
E-Retail: electronic markets and fraud. Apr 1, 2005 1923
Conference to focus on fraud: delegates will hear that crime prevention begins at home. Howarth, Anita Jun 1, 2004 319
Commercial fraud seminar. Nuthall, Keith May 1, 2004 1051
BUDGET: OLAF CALLS FOR INTERNATIONAL CO-OPERATION IN FIGHT AGAINST FRAUD AND CORRUPTION. Brief Article Apr 9, 2003 222
Home Mortgage Fraud Seminar Heads List of New Special Programs Offerings. Brief Article Jun 22, 2001 139

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