Trending Fraud Investigations Discussions

Follow

Ask the Community


Ask any professional question and get answers from other specialists.

  • Suman Hazra
    • Suman Hazra

      internal auditor

      Muthoot Microfin Ltd.

      India - Kolkata

  • Jane Otieno
  • Khitab Gul
    • Khitab Gul

      Director Investigations

      National Accountability Bureau (NAB) Khyber Pakhtunkhwa Peshawar Pakistan

      Pakistan - Peshawar

    • Irshad

      United Arab Emirates - Dubai

  • Lobna Nasr
    • Lobna Nasr

      Senior Fraud, Waste & Abuse Officer

      MetLife

      Egypt - Cairo