Anti Fraud Consulting - Public Sector
Money Laundering
Chapter 8
Global profiles of the fraudster: White-collar crime- present and future
Fraud and Internal Control Presented by Andy Harper Pugh & Company, P.C. April 28, 2011.
Banking & Financial Solutions Visit us at Hasibat Information Technologies Co. K.S.C.C.
Quality assurance in clinical trials Marc Buyse IDDI, Louvain-la-Neuve, Belgium Sensible Guidelines for the Conduct of Clinical Trials Washington, January.
Written by Frank W. Abagnale With Stan Redding born April 27, 1948 Grew up in New York City Now lives in Tulsa, Oklahoma Owns a fraud prevention firm.
Chapter 17 Legal, Ethical, and Social Impacts of EC.
Renome-Smart corporate presentation
Introduction to Email Fraud
Risk pro trainings brochure 2013
