Home Communication News Back New search Date Min Max Aeronautics Automotive Corporate Cybersecurity Defense and Security Financial Healthcare Industry Intelligent Transportation Systems Digital Public Services Services Space Cybersecurity ACFE Spain, with GMV’s support, presents the seminar “The basics of fraud investigation” 02/02/2016 Print Share 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. Print Share Related IndustryCybersecurity GMV participates in the Industrial Cybersecurity Center event highlighting regulatory and operational challenges of NIS2 CybersecuritySpace GMV solidifies its leadership role in space cybersecurity at the CYSAT 2025 event in Paris Cybersecurity 5th ICT Security Workshops & RootedCON Congress, Panama Chapter 21 May - 23 May