The Middle East - International Financial and Corporate Crime

Services implemented: > Investigation > Security Consulting

In March 2017, Mark van Leewarden was invited to present to the Capital Club in Bahrain and Dubai. He delivered speeches on international financial and corporate crime.

The rapid expansion of industries, a high-value currency and massive amounts of private wealth require a robust regulatory environment to prevent crime. Mark set out to bring practical solutions to this challenge, with the presentations being well received by the prestigious attendees.

Fraud is Out of Control - Gulf Insider - May 2017 Fraudsters Beware - Bahrain This Month - March 2017 Capital Club Bahrain Flyer

Further Reading

Russian Organised Crime - Boiler Room Fraud

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