| 30 Oct 2019 |
Joint ForensIG-RIF: Asset tracing – principles & practice
|
Lunch seminar |
| 14 Oct 2019 |
Joint RIF-ForensIG: British Virgin Islands: What professionals need to know about the latest business substance, beneficial ownership and anti-money laundering developments |
Lunch seminar
|
| 10 Sep 2019 |
Investigations of personal conduct allegations
|
Lunch seminar |
| 26 Aug 2019 |
Beneficial ownership investigation, remote onboarding and other common uses of technology for AML/CFT compliance
|
Lunch seminar |
| 18 Jun 2019 |
Managing Corporate Fraud & Risk in Asia |
Lunch seminar |
| 28 May 2019 |
Joint ForensIG-RIF: The role of independent market share data – an activist investor's perspective
|
Lunch seminar |
| 12 Mar 2019 |
Joint ForensIG-RIF: A closer look at the United States trade measures against Mainland China |
Lunch seminar |
| 7 Mar 2019 |
ForensIG Spring Cocktail 2019
|
Cocktail Reception |
| 17 Jan 2019 |
Annual Forensic Accounting Update 2019 |
Lunch seminar |
