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Posts by category
- Category: Corporate
- Weighbridge: the main risks of fraud and how to prevent them
- Procurement process: best practices to prevent purchasing frauds
- Enterprises: protecting the whistleblowers (law Sapin 2)
- Spain: a private investigator’s report accepted for the waitress dismissal
- Due diligence: the added value of a private investigator
- “Fake President” Fraud: best practices to prevent the risks
- Category: Open Data
- Category: Press review
- Northern France: Fraud Press Review (January 2021)
- Northern France: Fraud Press Review (December 2020)
- Northern France: Fraud Press Review (November 2020)
- Northern France: Fraud Press Review (October 2020)
- Northern France: Fraud Press Review (September 2020)
- Northern France: Fraud Press Review (August 2020)
- Northern France: Fraud Press Review (July 2020)
- Northern France: Fraud Press Review (June 2020)
- Northern France: Fraud Press Review (May 2020)
- Northern France: Fraud Press Review (April 2020)
- Northern France: Fraud Press Review (March 2020)
- Northern France: Fraud Press Review (February 2020)
- Northern France: Fraud Press Review (January 2020)
- Northern France: Fraud Press Review (December 2019)
- Northern France: Fraud Press Review (November 2019)
- Category: Private