ACFE Spain, with GMV’s support, presents the seminar “The basics of fraud investigation”
The Spanish Chapter of ACFE (Association of Certified Fraud Examiners), belonging to one of the world’s biggest anti-fraud organizations, presents the seminar “The basics of fraud investigation”, a chance to boost efficiency and raise the success-rate in anti-fraud investigations.
Outstanding anti-fraud experts of Spain will explain to the seminar audience how to find information sources and pinpoint evidence. The course will discuss the types of company fraud and fraud-investigation methods, including prevention-targeted investigation and criminal liability of the legal person.
GMV is a collaborator of ACFE Spain, joining its forces to the common objective of combatting fraud by promoting training and raising society’s awareness of this threat.
More information and enrolment in the website of ACFE España.