acfe.ch
ACFE Switzerland Chapter: Willkommen auf der Website des ACFE Switzerland Chapter
http://www.acfe.ch/htm/home_d.htm
Das Wesentliche in Kürze. Association of Certified Fraud Examiners. Kurz ACFE; ein Verein. Mit Sitz in Austin, Texas, USA) ist die Dach- organisation der weltweit wichtigsten Vereinigung von Fachexperten im Bereich Prävention und Bekämpfung von Wirtschaftskriminalität. Uuml;ber ACFE Global. Ein Verein mit Sitz in Zürich) ist die offizielle Organisation der ACFE in der Schweiz und wird von in der Schweiz wohnhaften ACFE-Mitgliedern geführt. Uuml;ber ACFE Switzerland Chapter. Uuml;ber die ACFE Mission.
deepbluemedia.eu
Deepbluemedia - Websites
http://www.deepbluemedia.eu/websites.php
Arena Champions CUP Diving. FINA World Trophy 2006.
acfe.ch
ACFE Switzerland Chapter: From the Desk of...
http://www.acfe.ch/htm/news_e.htm
From the Desk of. The Chapter Board of Directors. Annual Report 2015 (in German). Minutes of Annual General Meeting 2015. Statutes of ACFE Switzerland Chapter 2006. The Chapter Development Manager (ACFE Headquarters USA). 2016 Report to the Nations. 2014 Report to the Nations. 2013 Report to Members. View full events history. SEECI Swiss Experts in Economic Crime Investigation. IIAS Institute of Internal Auditors Switzerland. Amsterdam: Sep. 01-02, 2016. ACFE Course: Using Data Analytics to Detect Fraud.
acfe.ch
ACFE Switzerland Chapter: Join the ACFE Switzerland Chapter now!
http://www.acfe.ch/htm/membership_e.htm
Become a Member of ACFE Global. The ACFE supports you and your career by providing the training and tools you need to prevent, detect and investigate fraud. Join today and become a world-class resource to your clients, colleagues and company. Join the ACFE Global. How to become a CFE. Become a Member of ACFE Switzerland Chapter. Associate Membership is open to all individuals who are member of ACFE Global and who are interested in the prevention, detection and deterrence of fraud and fraud-related activi...
acfe.ch
ACFE Switzerland Chapter: Bienvenue sur la site internet de l' ACFE Switzerland Chapter
http://www.acfe.ch/htm/home_f.htm
Résumé des informations. L’Association des Professionnels Certifiés Antifraude (Association Américaine) est la plus grande organisation mondiale anti-fraude. Elle est également le fournisseur principal de formation anti-fraude. Le siège principal se situe à Austin, Texas, USA. Au sujet de l’ACFE mondiale. Au sujet de l’ACFE Section Suisse. Au sujet de la mission de l’ACFE. Devenir membre de lacfe. Toutes les personnes qui ont un intérêt dans la détection et la prévention de la ...ACFE Course: Using Data ...
acfe.ch
ACFE Switzerland Chapter: About Us
http://www.acfe.ch//htm/about_us_e.htm
The Association of Certified Fraud Examiners is the worlds largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 75,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Examination. About ACFE Switzerland Chapter. The ACFE Switzerland Chapter is organised...
acfe.ch
ACFE Switzerland Chapter: Join the ACFE Switzerland Chapter now!
http://www.acfe.ch//htm/membership_e.htm
Become a Member of ACFE Global. The ACFE supports you and your career by providing the training and tools you need to prevent, detect and investigate fraud. Join today and become a world-class resource to your clients, colleagues and company. Join the ACFE Global. How to become a CFE. Become a Member of ACFE Switzerland Chapter. Associate Membership is open to all individuals who are member of ACFE Global and who are interested in the prevention, detection and deterrence of fraud and fraud-related activi...
fraudologia.wordpress.com
March | 2013 | Fraudologia
https://fraudologia.wordpress.com/2013/03
Archive for March, 2013 Monthly archive page. Truffe da strada, vittime: le finanziarie. Fa un rapido excursus tra teste di legno, finanziamenti fittizzi e materiale Apple a 100 Eur. Nulla di nuovo sotto il sole, ma è bene ricordare come i tempi cambino ma… i Modus Operandi restino. Click to print (Opens in new window). Click to email (Opens in new window). Share on Facebook (Opens in new window). Click to share on LinkedIn (Opens in new window). Click to share on Twitter (Opens in new window). Sorry, yo...
sgrconsulting.ch
SGR CONSULTING
http://www.sgrconsulting.ch/index.cfm
Oltre 500.000 nominativi di persone fisiche e giuridiche coinvolti in Italia e Canton Ticino in reati di natura penale a monte del riciclaggio. Il servizio ideale per l'adeguata verifica della clientela (231/07). Tutelando l'anonimato del richiedente e la privacy dei clienti, il servizio offre qualsiasi tipo di rapporto e informazione su persone e societ di tutto il mondo. Il primo servizio per la gestione anonima delle segnalazioni di irregolarit all'Organismo di vigilanza (231/01). SGR CONSULTING SA so...
