February 2008
Following Fraud Offshore - An Interactive Workshop on 6 March 2008
They will examine how these offshore companies are operated and structured and how best to manage effective investigations. The workshop will be followed by a drinks reception. If you are interested in attending, please email Caroline McTavish
James Hilsdon of The Khan Partnership and David Burger of Perscruto are holding a workshop at our offices on Thursday 6 March 2008 at 4.00pm in order to discuss how offshore companies are often used to perpetrate fraud.