Relevant Conferences

4TH. ANNUAL COMPLIANCE & ECONOMIC CRIME SYMPOSIUM
Guernsey, 12 November 2019

Intel Suisse presented at this conference - "LFP I - a case study in fund mismanagement and fraud". Please click below to see the presentation..


7TH. ANNUAL OFFSHORE ALERT CONFERENCE EUROPE
London, 12-13 November 2018

Intel Suisse participated in this conference, speaking on "Detecting & Avoiding Investment Fraud". Please click below to see the presentation..


Intel Suisse presented on "Does Geneva represent a soft target for investment scammers?". Please click below to see the presentation..


Contact Us

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