CIA Excel News

the Fraud Advisory Panel and "Successful Fraud Investigations"
Date: 12/12/2007

Director of Security Consulting Mike Bluestone delivered a talk on behalf of the Fraud Advisory Panel at the Chartered Accountants' Hall, Moorgate Place, London. Mike shared his vast experience to talk on the organisational impact of a fraud Investigation policy and how a fraud investigation differs from other investigations. The talk was very well received by the audience of solicitors, accountants, insurers, banks and the Serious Fraud Office amongst others, at this very well attended event.

For more information on the above contact mike@ciaexcel.com