Conflict International has been congratulated by the Center for Financial Professionals who recently invited our Director of Compliance and Development, Roger Bescoby, to host a presentation at their Fraud and Financial Crime Europe Summit in London.
Roger presented 'Taking It to the Streets', with an overview for delegates of how proactive street level investigations and surveillance works, along with information on how fraud and asset locations are uncovered by professionals in the investigation industry.
The Center has been in touch with Conflict to say how well the presentation was received, with CeFPro Senior Research Executive, Guglielmo Migliori, remarking that attendees ranked highly both the content and participation with the audience.
Conflict International is leading the way when it comes to assisting financial organisations with uncovering potentially fraudulent activity, as well as conducting fully compliant investigations in accordance with GDPR regulations.
To discuss a particular case or our services in more detail, please contact us in confidence on +44 (0)20 7917 2939 or email firstname.lastname@example.org