News

20 - 06 - 08

DUBAI AND THE MIDDLE EAST:

Integrity Due Diligence and Investigations

A highly successful seminar was hosted by The Risk Advisory Group in Rotterdam earlier this month.

Integrity due diligence and investigations in the Middle East, how businesses might encounter corruption, fraud, terrorist financing and money laundering were some of the topics covered.  To read what the journalists made of it all, please click here

The Risk Advisory Group & Janusian Security Risk Management
The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468