Activities per year
- 6 results
Search results
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Enablers and Methods of Insider Fraud - Webinar hosted by Claire Maillet, Director of Financial Crime, Ziglu
Rasha Kassem (Invited speaker)
12 Apr 2024Activity: Talk or presentation types › Invited talk
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Unmasking the Enemy Within-Exploring the Dark Realm of Insider Fraud - Invite by the ACFE
Rasha Kassem (Keynote speaker)
16 Nov 2023Activity: Talk or presentation types › Invited talk
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Insider Fraud in UK Policing - UK Government Counter Fraud Conference
Rasha Kassem (Invited speaker)
12 Oct 2023Activity: Talk or presentation types › Invited talk
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Why external auditors fail to detect and report fraud - the Institute of Revenues, Ratings and Valuations (IRRV) conference
Rasha Kassem (Invited speaker)
5 Oct 2023Activity: Talk or presentation types › Invited talk
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External Auditors' Failure in Detecting Fraud - University of Cambridge, Economic Crime Symposium
Rasha Kassem (Invited speaker)
Sept 2023Activity: Talk or presentation types › Invited talk
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Romance Fraud - A Holistic View: University of Cambridge, Economic Crime Symposium
Rasha Kassem (Invited speaker)
Sept 2023Activity: Talk or presentation types › Invited talk