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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.