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Association of Certified Fraud Examiners

- acfe.com

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification.

104,840   $ 119,400.00

Criminal Defence Lawyers & Solicitors Hong Kong Morley Chow Seto

- mcs.com.hk

A law firm of criminal defence solicitors in Hong Kong focusing in money laundering, ICAC, SFC & CCB investigations and white collar crime.

1,186,581   $ 1,200.00

Home Page | Ropers Majeski Kohn Bentley PC

- rmkb.com

Ropers, Majeski, Kohn & Bentley conducts a multi-service practice offering litigation and transactional services to domestic and international businesses and individuals.

1,287,497   $ 960.00

Fraud Magazine

- fraud-magazine.com

The Association of Certified Fraud Examiners bimonthly publication on white-collar crime and fraud examination techniques.

302,080   $ 30,780.00