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Asset Recovery Certification Asset Recovery Conference Asset Recovery Training Asset Tracing Bribery Certified Specialist in Asset Recovery Corruption Credentials Csar Despots Financial Fraud Foreign Corrupt Practices Act Fraud Ice Kenneth Barden Law Firm Mena Theft United Kingdom
| IAAR Latest News+ XML/RSSBy The Intriago Group Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York By International Association for Asset Recovery Two top asset recovery attorneys to impart knowledge during groundbreaking panel sessions By Patricia Valdes Computer experts, investigators and analysts will dissect what bin Laden’s ‘sneaker net’ taught on money trails, fronts and networks Institute for Credentialing Excellence calls professional certifications valuable 'asset' in careers By Patricia Valdes As inaugural class of Certified Asset Recovery Specialists earn CSAR, ICE says credentials provide recognition that a candidate has demonstrated skills that meet a standard of quality. Expert to give roadmap on recovering national treasures stolen by Middle East-North Africa officials By Patricia Valdes No-cost Web seminar on May 4 will serve as preview of panel at IAAR's groundbreaking conference on June 12-14 in London By Patricia Valdes The Certified Specialist in Asset Recovery (CSAR) Training Seminar to be Taught for First Time Ever to International Audience; Will Help Train Asset Recovery Professionals to Win the Endgame of Financial Crime By International Association for Asset Recovery Premier Investigator and Lawyer Kenneth Barden, CSAR, Will Draw a Map to Asset Recovery Success for those Pursuing the Secreted Wealth of Libya, Egypt, Tunisia and Other Middle East-North Africa Nations IAAR to host panel of asset recovery and anti-corruption experts to address impending UK Bribery Act By Patricia Valdes International membership organization to close Cross-Border Asset Tracing conference with UK Bribery Act panel on controversial legislation and what it means for businesses, governments, and asset recovery practitioners All Press ReleasesBy The Intriago Group Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York By International Association for Asset Recovery Two top asset recovery attorneys to impart knowledge during groundbreaking panel sessions By Patricia Valdes Computer experts, investigators and analysts will dissect what bin Laden’s ‘sneaker net’ taught on money trails, fronts and networks Institute for Credentialing Excellence calls professional certifications valuable 'asset' in careers By Patricia Valdes As inaugural class of Certified Asset Recovery Specialists earn CSAR, ICE says credentials provide recognition that a candidate has demonstrated skills that meet a standard of quality. Expert to give roadmap on recovering national treasures stolen by Middle East-North Africa officials By Patricia Valdes No-cost Web seminar on May 4 will serve as preview of panel at IAAR's groundbreaking conference on June 12-14 in London By Patricia Valdes The Certified Specialist in Asset Recovery (CSAR) Training Seminar to be Taught for First Time Ever to International Audience; Will Help Train Asset Recovery Professionals to Win the Endgame of Financial Crime By International Association for Asset Recovery Premier Investigator and Lawyer Kenneth Barden, CSAR, Will Draw a Map to Asset Recovery Success for those Pursuing the Secreted Wealth of Libya, Egypt, Tunisia and Other Middle East-North Africa Nations IAAR to host panel of asset recovery and anti-corruption experts to address impending UK Bribery Act By Patricia Valdes International membership organization to close Cross-Border Asset Tracing conference with UK Bribery Act panel on controversial legislation and what it means for businesses, governments, and asset recovery practitioners | ||||||||||||||||||||||
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