Tweets from #RelativityFest
ACi's Steve Young, Mary Eastwood Jones and Manu Hanspal had an exceptional reception at #RelativityFest in London this May, as they revealed the Association's new Investigations Principles and Guidelines and […]
Read moreFraud, Asset Tracing & Recovery, Geneva
How are financial institutions re-assessing fraud risks, internal controls, litigation budgets and priorities? Join our COO Basha Galvin on Tuesday, 23rd March for a timely discussion at the C5 Conference […]
Read moreTop bank fraud cases and trends to watch in 2021
Our CEO Steve Young joins a panel of Europe's top banking leaders for a webinar organised by Mine Diren Fornerod, PhD at NetGuardians on 17th March 2021 at 10.00 am CET.The Panel will explore the current […]
Read moreSwiss Investigations Forum - 4th November 2020
What are the most common ways fraudsters commit crime? How is #FinancialCrime evolving? Find out at the 4th Annual Swiss Investigation Forum on 4 November — in a 3D virtual environment. […]
Read moreCorporate Fraud in the time of Covid
In this Deloitte podcast, our CEO Steve Young talks about the pressures organisations are facing during the Covid-19 pandemic. Under increasing pressure to keep their finance in order and with an the […]
Read moreInvestigations & Corporate Crime Webinar with Mason, Hayes & Curran.
Our CEO Steve Young was delighted to join the panel for MHC's webinar on the 1 July 2020 to discuss 'Crisis Management: Planning investigations and dealing with the Regulators/Law Enforcement'. […]
Read more
