Interfor International held a a joint Insurance Seminar with Rajah and Tann in Singapore on Monday March 26th 2018. The seminar focused on Fraud related to Bitcoins, Instagram and WeChat.
Tag: fraud investigations
The business world continues to face a series of challenges on several fronts. Energy prices and political and financial fluctuations have resulted in interrupted projects, contract cancellations, debt restructuring and insolvency.
Banks can use external investigation firms to comply with “Know-Your-Client” provisions and to ferret out and prevent fraud.
Interfor International held a a joint Insurance Seminar with Mayer Brown JSM in Hong Kong on June 27th. The seminar focused on Global Insurance Fraud Investigations and Asset Recovery.