Search results for : fraud

Showing 1 to 5 of 5 results


Event
Juval Aviv: Global expert on fraud and corruption

Friday 8th February 2019  6:30 PM

Citizens for a better Bahamas present Juval Aviv in two informative and entertaining talks on fraud prevention systems, cyber security, hacking and recovery of stolen funds.

Guest speaker Juval Aviv is an World Renowned Fraud Investigator and Asset Recovery Expert.

See Juval Sizzle. Watch Video Here: https://vimeo.com/181876878/e6e45026bf

Thursday - February 7th, 2019 - 6:30pm
Universit...


Event
Juval Aviv: Global expert on fraud and corruption

Thursday 7th February 2019  6:30 PM

Citizens for a better Bahamas present Juval Aviv in two informative and entertaining talks on fraud prevention systems, cyber security, hacking and recovery of stolen funds.

Guest speaker Juval Aviv is an World Renowned Fraud Investigator and Asset Recovery Expert.

See Juval Sizzle. Watch Video Here: https://vimeo.com/181876878/e6e45026bf

Thursday - February 7th, 2019 - 6:30pm
Universit...


Event
"Understanding Internal Control & Fraud Detection"

Thursday 22nd May 2014  9:00 AM

The Institute of Internal Auditors Bahamas Chapter; Presents a full day seminar on:

"Understanding Internal Control & Fraud Detection"

When: Thursday, May 22, 2014

Where: British Colonial Hilton,West Bay Street

Time: 9:00am-4:30pm

IIA Members: $50; Non-Members $75 (lunch incluede)


Event
Certified Fraud Examiners Seminar Luncheon
Certified Fraud Examiners Seminar Luncheon

Thursday 16th June 2011  12:30 PM

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS BAHAMAS CHAPTER

CERTIFIED FRAUD EXAMINERS SEMINAR LUNCHEON

TOPIC: “PROPOSED CHANGES TO THE CIVIL PROCEDURES RULES”
(PROPOSED NEW RULES OF EVIDENCE FOR CIVIL LITIGATION IN THE BAHAMAS)

DATE: THURSDAY, JUNE 16, 2011

TIME: 12:30 p.m.
GENERAL MEETING

12:45 p.m.
SPEAKER’S ADDRESS

LOCATION: THE BRITISH COLONIAL HILTON HOTEL
GOVERNORS ...


Event
Crime Prevention Seminar
Crime Prevention Seminar

Monday 28th November 2011  8:30 AM

Crime Prevention Seminar

November 28th, 2011
Paul Farquharson Conference Center

Session 1
8:30am. Opening Ceremony And Welcome Remarks
National Anthem
prayer
Remarks: Winston Rolle, Bahamas Chamber Of Commerce and employers confederation
Ellison Greenslade, Commissioner Of Police
The HON. Tommy Turnquest, Minister Of National Security

9:30am. Results of economic crime survey-Edmun...