Solvency analysis - PowerPoint PPT Presentation

NDBF – Business Plan (C)

NDBF – Business Plan (C). Lim Sei Kee @ cK. Management and organization. Organizational chart Details of senior management Corporate governance Staffing requirements Key personnel Recruitment and selection Training Rewards (financial &amp; non-financial) Labour relations

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Certified Bank Fraud Forensic Investigator (ICFECI)

Our Certified Fraud Examiner and a team of investigators together handle cases involving concealment of assets, fraudulent disposal of property, manipulating documents and accounts, obtaining credit, filing false cases in order to avoid making payments or meeting financial commitments and bribing creditors to avoid filing debt claims among other related investigative services.

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195 views • 5 slides

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