During December, 2006 Pallorium's Senior Director, Steven Rambam, was privileged to be the guest speaker at a Venture Associates New Jersey event. Mr. Rambam's speech covered international investigation and due dilligence. |
"...Doing
A Deal? How To Find Out Who That Guy Really Is!
Business Due Diligence And Investigations In A Global Business World.
...
Steven
Rambam’s talk will review essential fraud prevention
techniques and an
overview of recommended hiring, sourcing and screening practices and
business protection issues, all applicable in this era of identity
theft, sophisticated international frauds and terrorist-organized crime
linkups. Steven’s talk will focus on
fraud, due diligence and
investigations in foreign jurisdictions. This talk will
include a
Q&A period to allow for discussion of issues of specific
interest
to attendees...."
(from VANJ's event announcement)
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