Interfor International held a a joint Seminar with Whiters KhattarWong ā one of Singaporeās largest premier law firms on March 26th. The seminar focused on new worldwide fraud trends and their corresponding investigations.
The profile definition of a fraudster has changed. Modern fraudsters are becoming more sophisticated and technology-savvy in order to act more remotely. They also use cryptocurrencies, rely on offshore banking and travel heavily.
Seasoned expert investigators Don Aviv and Benjamin Kunde from Interfor, covered:⢠Fraud trends⢠New fraud tools such as Ransomware, Malware⢠Cyber and Bitcoin Fraud⢠Different categories of modern fraudsters every organization should be aware of⢠Creative solutions for this new type of investigations Contact us if you would like us to hold a seminar at your firm
To find out more, please reach out to info@interforinternational.com