Loading Events

« All Events

  • This event has passed.

Economic crimes: avoidance, discovery, investigation and prosecution

October 21, 2015 @ 12:00 pm - 2:00 pm

Discover the latest trends and issues in economic crimes and the importance of preserving the integrity of evidence. Our expert speakers will offer insights into:

• avoiding and discovering economic crimes: scams, bribery and money laundering;

• current trends and crimes ‘doing the rounds’ in 2015;

• ‘not so obvious’ obligations to avoid ‘accidental’ involvement in bribery and money laundering.

Details

Date:
October 21, 2015
Time:
12:00 pm - 2:00 pm
Website:
https://events.icaew.com/ShoppingCart.aspx?com=detailview&iid=1690

Organizer

ICAEW
Phone:
+44 (0) 1908 248 159
Email:
events@icaew.com
Website:
https://events.icaew.com/

Venue

Metro Bank
1 Southampton Row
London, WC1B 5HA United Kingdom
+ Google Map
Phone:
020 3402 7500
Website:
https://www.metrobankonline.co.uk/