5B: Organised Fraud: Investigating Illicit Networks

Name: 5B: Organised Fraud: Investigating Illicit Networks
Start: 2025-08-21T14:40
End: 2025-08-21T15:55
Location: The Westin Kuala Lumpur

ACFE Fraud Conference Asia-Pacific 2025 · 21 August 2025 · 14:40–15:55 · Heliconia Main Ballroom 3404-3406

5B: Organised Fraud: Investigating Illicit Networks was a session at ACFE Fraud Conference Asia-Pacific 2025 on 21 August 2025 in Kuala Lumpur, with 1 speaker on record.

Speakers

Kee Hean Soh — Keynote Presenter Associate Professor, Singapore University of Social Sciences (SUSS)