The ultimate challenge of the I2FC set of conferences is to build an interdisciplinary, international and multidimensional perspective of fraud, shadow economy, money laundering and the weakening of ethical relations as parts of an overall global process
| Website | http://www.gestaodefraude.eu/ |
| Employees | 3 (1 on RocketReach) |
| Industry | Research Services |
| Keywords | Fraud Prevention, Fraud Detection, Financial Crime, Fraud Investigation, Anti Money Laundering, Risk Management, Economic Crime, Transaction Monitoring, White Collar Crime, Regulatory Compliance, Compliance Solutions, Corruption Prevention, Financial Investigations, Investigative Services, Forensic Accounting, Due Diligence, Ethics And Compliance, Cybersecurity |
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