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Fraud Updates
PCB News
PCB Litigation News 2005
September
PCB Litigation have been asked to write the second volume on fraud for the new edition of the Fraud Manual published by the Association of Certified Fraud Examiners.
IFEX are holding a prevention training course in Nigeria on fraud, terrorist financing and money laundering at which Anthony Riem has been asked to present papers on recovery and contingency planning.
| October 2005 | August 2005 |