External Events

Top bank fraud cases and trends to watch in 2021

Our CEO Steve Young joins a panel of Europe's top banking leaders for a webinar organised by Mine Diren Fornerod, PhD at NetGuardians on 17th March 2021 at 10.00 am CET.The Panel will explore the current fraud trends observed by the banks and they'll predict the type of fraud cases that will be on the rise in 2021 and beyond. They'll […]

Supporting Excellence in Investigations

Whether you're new to the profession or an experienced practitioner, ACi provides opportunities to connect, learn and contribute through membership, events and training.
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