The ACFE Maryland Chapter is Your Maryland Anti Fraud Resource. The chapter has over 400 full and associate members as well as educational and student affiliates. The Chapter holds bimonthly training seminars in January, March, May, July, September, and November. In addition, our annual fraud conference is held in late April/Early May bringing nationally acclaimed speakers to the Maryland area. All of our events offer valuable networking opportunities in addition to cutting edge fraud training.
www.cfemd.org

Whether you are new to the business of fraud or want to expand your existing capabilities, the ACFE is your source for anti-fraud information and support. Stop by the Membership Booth (#116) to learn how you can make the most of your membership with the ACFE or find out more about the path to CFE certification. Conference Special: Sign up for ACFE's convenient Automatic Dues Renewal Service and save 10% on your annual membership dues every year you are enrolled. In addition to saving time and money, attendees who sign up for this service during the conference will be entered into a drawing for an Apple iPad.
www.ACFE.com/Membership

In order to enhance the anti-fraud experience and expertise of the public sector, the ACFE has initiated the ACFE Law Enforcement Partnership to assist government and law enforcement agencies at the federal, state and local level, both domestic and international, by providing various discounts and benefits upon recognition of the Certified Fraud Examiner (CFE) credential. Such benefits include, but are not limited to, discounts on ACFE conferences, seminars and other learning methods, and discounts on certification. Current participants dedicated to providing anti-fraud expertise to their employees include: the Federal Bureau of Investigation, the Internal Revenue Service - Criminal Investigation Division, the Securities and Exchange Commission, the Government Accountability Office, the U.S. Postal Inspection Service, the Department of Defense, and numerous others. For more information, please visit: www.ACFE.com/LEP
www.ACFE.com/LEP

Want to extend this week's incredible anti-fraud education beyond the conference? ACFE will bring the classroom to you with our on-site training! With the ACFE's on-site training courses, you can have one of our industry-leading faculty members come out to your location, at a time that's convenient for you and your team. The instructor will bring years of experience on the front lines of the fight against fraud, and the ACFE course materials that have helped make the CFE the "gold standard" in the anti-fraud profession. Drop by the ACFE's On-Site Training Booth in the Exhibit Hall to receive information about a special promotion exclusive to conference attendees only and to learn how your organization can get the best anti-fraud training available while saving money.
www.ACFE.com/OnsiteTraining

ACL Services Ltd. is the leading global provider of business assurance technology for audit and compliance professionals. Combining market-leading audit analytics software with centralized content management and exception reporting, ACL technology provides a complete end-to-end business assurance platform that is flexible and scalable to meet the needs of any organization. Since 1987, ACL technology has helped organizations reduce risk, detect fraud, enhance profitability, and improve business performance. ACL delivers its solutions to 14,000 organizations in over 150 countries through a global network of ACL offices and channel partners. Our customers include 95 percent of Fortune 100 companies, 85 percent of the Fortune 500 and over two-thirds of the Global 500, as well as hundreds of national, state, and local governments, and the Big Four public accounting firms. www.acl.com
www.acl.com

Altegrity Risk International (ARI) provides high quality due diligence, investigative, analytic, consulting, intelligence, and security solutions to multinational corporations and organizations around the world. Our investigations, forensics, data intelligence, and financial technology experts provide clients with specialized solutions to identify, analyze, prevent, and remediate the entire range of financial, legal/regulatory, and reputational risks. Headquartered in New York City, ARI provides global coverage through offices in Chicago, Hong Kong, Houston, London, Los Angeles, and Washington, D.C.
www.altegrityrisk.com

Service. Leadership. Relevance. These values define our mission. They guide how we educate and support over 70,000 distance learners studying in 50 states and more than 125 countries. They are a roadmap for how we prepare you for successful careers in forensic investigations, intelligence analysis, management, or organizational leadership. We offer an impressive curriculum, with more than 70 undergraduate and graduate degree programs. Students quickly discover a like-minded community of professors, staff and fellow students. We strive to keep the learning environment creative, demanding and relevant to what's happening in the world today. See us at www.amuonline.com.
www.amuonline.com

The Center for Audit Quality (CAQ) is an autonomous public policy organization dedicated to enhancing investor confidence and public trust in the global capital markets. The CAQ fosters high quality performance by public company auditors, convenes and collaborates with other stakeholders to advance the discussion of critical issues requiring action and intervention, and advocates policies and standards that promote public company auditors' objectivity, effectiveness and responsiveness to dynamic market conditions. Based in Washington, D.C., the CAQ is affiliated with the American Institute of Certified Public Accountants. For more information, visit www.thecaq.org.
www.thecaq.org

The objective of the Center for Interviewer Standards & Assessment's Certified Forensic Interviewer certification program is to create comprehensive, universally accepted professional standards combined with an objective measure of an interviewer's knowledge of those standards. The company's ultimate goal is to provide a program that will benefit every person and every organization with a stake in interviewing, and enhance the reputation and effectiveness of the entire profession.
www.certifiedinterviewer.com

Centrifuge Systems provides next generation business intelligence & data visualization technology used to reveal hidden patterns in your data. Centrifuge has solved some of the most demanding analytical applications in the world in the areas of financial crimes analysis, cyber security, homeland defense and counter-terrorism. Using a combination of charts, maps, link analysis graphs, geospatial visualizations and time lines, fraud analysts, auditors, information security professionals, investigators and intelligence analysts can quickly connect to multiple data sources, integrate and visualize data and reveal hidden insights. The highly interactive approach to data visualization is being used today to identify fraud and money laundering activity today. Centrifuge runs on any operating system and is 100% thin client. It can be used standalone or embedded in other applications. Learn more at www.centrifugesystems.com and evaluate Centrifuge for free.
www.centrifugesystems.com

Since 1878, Champlain College has remained true to its mission of delivering a highly relevant, professionally-focused educa¬tion that leads to the career development and advancement of its students. Champlain serves 2,000 traditional-aged students on its campus in Burlington, Vermont and was recently ranked by US News & World Report in the top tier of Best Baccalaureate Col¬leges in the North and as "One of America's Top Up-and-Coming Schools."
www.champlain.edu/cps

CSIdentity is the technology leader in providing identity theft protection and fraud detection solutions. The Austin, Texas-based company offers a comprehensive suite of business and personal data security products targeting all aspects of identity theft. Products include comprehensive background screenings, full-service identity theft protection, and proactive breach management services from pre-planning, discovery and resolution. CSIdentity brings a wealth of experience providing fraud detection, cyber/Internet identity theft monitoring, identity verification, voice biometrics and data breach mitigation. With billions of records hosted from local, state and national data sources, our multi-layered approach for identity theft detection and restoration provides an unmatched solution.
www.csidentity.com

Since 1995 DataStream Content Solutions, LLC (DSCS) has been a premier provider of data and information management solutions serving segments ranging from Government and Content Providers to Finance, Publishers and Corporate clients. Our exclusive Advanced Information Products, including the proprietary TraceMining and Impact products, exemplify our commitment to continual evolution and innovation, and set us apart from the rest of the information management marketplace. TraceMining is a cutting edge tool designed to sift through massive volumes of information to help identify Fraud, Waste and Abuse.
www.dscs.com

DCW & Associates was founded in 1987 by former Federal Agent, David Williams in Huntington Beach, California. DCW is a national organization providing both Investigative and Criminal/Civil Court Research & Records Retrieval services. In fact, DCW is the only Investigations firm offering a nationwide, ‘Hands-On' records retrieval solution - meaning all records are personally retrieved and validated before copies are made; unlike a database company. DCW provides research services to the corporate, investigative, insurance and legal communities alike. Call for a free quote at 800.899.0442. No matter what size your company or organization, we can customize a research solution for you.
www.dcwpi.com

EthicsLine is an integrated suite of Hotline, Case Management and Analytics services for the receipt and management of allegations or concerns specific to business misconduct, fraud or noncompliance. EthicsLine is 24/7/365 confidential and anonymous hotline for the receipt of reports of business misconduct, fraud and abuse.
www.ethicsline.com

The mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.
www.fbi.gov

FINRA was formed in July 2007 when NASD combined with the member regulatory group of the NYSE (New York Stock Exchange). Empowered by the federal government, we're here to protect investors from fraud and bad practices. We do that by writing and enforcing rules governing the activities of every firm and broker that sells securities in the U.S.; by examining firms for compliance with those rules; by fostering market transparency; and by educating investors. If you're interested in learning more about our career opportunities, visit www.finra.org/careers. FINRA is an equal opportunity employer.
www.finra.org/careers

A Fortune 500 company, Fiserv (NASDAQ: FISV) is a worldwide leader in financial services technology solutions. Ranked No. 1 on the FinTech 100 survey of top partners to the financial services industry, Fiserv drives innovation in solutions for Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Fiserv is trusted by more than 16,000 clients worldwide including banks, credit unions and thrifts, mortgage lenders and leasing companies, brokerage and investment firms, and other business clients. To learn more, visit us at booth #213 or at www.fiserv.com.
www.fiserv.com

Recognized for our focused industry experience and superior customer service, we provide flexible, integrative staffing and support solutions to government agencies across the country. We take pride in our ability to provide quality people, quality service, and quality results within the highest ethical framework. Our Board of Directors includes representatives from MPRI, an L-3 division, and AECOM Government Services.
www.forfeituresupport.com

IDEA is a powerful and user-friendly tool designed to help accounting and financial professionals extend their auditing capabilities, detect fraud and meet documentation standards. It allows you to quickly import, join, analyze, sample and extract data from almost any source, including reports printed to a file, such as PDFs. IDEA offers unlimited file size capabilities, and the ability to analyze large volumes of data in seconds. Audimation Services is the sole U.S. distributor of IDEA. We help our customers maximize the powerful functionality and rich features IDEA offers by providing support, in-person or remote training sessions, user groups and seminars.
www.audimation.com or www.caseware.com

Infoglide develops and markets identity resolution (AKA entity analytics) software that can resolve identities and identify non-obvious relationships across disparate data sources. The company’s technology is used to uncover fraud and conflicts of interest and is also used for matching people and patients within enterprise single entity view applications. The software serves as the platform for passenger screening at the US Department of Homeland Security TSA. Other customers include Fortune 500 banks, insurance companies, and law enforcement agencies. Founded in 1996, Infoglide is a privately held company headquartered in Austin, Texas.
www.infoglide.com

The Institute for Internal Controls was established in 2003, by a group of auditing professionals and educators who were concerned with the failure of the auditing and oversight professions in uncovering and preventing the high profile financial frauds that have occurred over recent years. It is based in Southern New Jersey, near Philadelphia. The IIC is a professional certification organization dedicated to promoting an effective internal controls environment in all organizations through accomplishment of its mission of education, research and professional certification. Each member of the Institute designated as a Certified Internal Controls Auditor (CICA) or Certified Controls Specialist (CCS) has earned certification after a rigorous qualification process.
www.theiic.org

The Institute for Fraud Prevention (IFP) is a non-profit research consortium dedicated to multi-disciplinary research, education and prevention of fraud and corruption. The IFP draws on the talents and resources of domestic and international universities, as well as top experts from around the world to shed light on the root causes of fraud, the methods by which it is committed and the scope of its damages. The IFP functions as a central repository of fraud-related knowledge, actively disseminates its key findings and serves as a catalyst for the exchange of ideas among top anti-fraud practitioners, government officials and academics. Founded by the Association of Certified Fraud Examiners (ACFE) and the American Institute of Certified Public Accountants (AICPA), the IFP has partnered with and is located at West Virginia University (WVU).
www.theifp.org

Intelligent Computer Solutions (ICS) is the technology leader in the design and manufacture of High-Speed Hard Drive Duplication and Computer Forensic Data Acquisition tools. These products are based on the knowledge accumulated from over seventeen years in the industry. ICS patented technology in capturing data provides the basis of its highly reliable and soundly engineered tools which are produced in the U.S.A. ICS products have forged a new standard in helping the efforts of Private Corporations as well as both Federal and Local Law Enforcement Agencies to fight surging computer crime around the world.
www.icsforensic.com

IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. Criminal Investigation (CI) is comprised of approximately 4,400 employees worldwide, approximately 2,700 of which are special agents whose investigative jurisdiction includes tax, money laundering and Bank Secrecy Act laws. While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code.
www.irs.gov/compliance/enforcement/index.html

Intimate familiarity and expertise on the subject of global asset recovery and fraud sets the International Association for Asset Recovery (IAAR) apart. With two centuries of combined legal and law enforcement expertise, our advisory board boasts some of the best in the business - international professionals who have wrested billions from the hands of fraudsters during their collective careers. IAAR is proud to be working with ACFE, and is pleased to offer ACFE members 10% off our upcoming programs: 2010 Cross-Border Asset Tracing and Recovery Conference in London October 11-12 www.iaarlondon.co.uk, and the Second Annual IAAR Conference in Las Vegas November 4-5 www.iaarvegas.com. Just mention your ACFE membership when you register.
www.iaaronline.org

J.C. Owens Global Consulting, LLC is in the business of helping corporate organizations and government agencies mitigate losses owing to fraud and corruption by providing appropriate solutions to resolve them. It is also an international investigation, intelligence and risk consulting firm conducting insurance, financial fraud and business intelligence investigation for Fortune 1000 Global companies around the world.
www.jcowensglobalconsulting.com

LexisNexis® is a leading global provider of content-enabled workflow solutions to professionals in law firms, corporations, government, law enforcement, tax, accounting, academic institutions and risk and compliance assessment. LexisNexis Risk Solutions can optimize the integrity and efficiency of your processes, from identity verification and fraud prevention to credit decisioning, anti-money laundering, and due diligence. Be fully confident in your organization's ability to prevent fraud, verify identities and stay compliant with the most comprehensive data-driven technology. For more information, visit lexisnexis.com/risk.
lexisnexis.com/risk

Since 2006, the Masters Conference has brought together experts and leading professionals to discuss strategies, practices and resources for managing the information lifecycle. This year's conference will be held October 4-6, 2010, at the Ronald Reagan Building in Washington, D.C. The theme is "Litigation and Discovery in a World of Technology" and anyone that is involved in e-discovery, security and risk management, forensic investigations or practices in any aspect of identifying, preventing or detecting fraud or infringement should attend this conference. The Masters Conference provides an intimate forum where industry professionals can share, collaborate and obtain master knowledge of the most relevant topics in the legal and corporate world today. By limiting attendance to 350 delegates, the Masters Conference is meant to be an exclusive opportunity to learn and network with the top professionals without battling large crowds and an overwhelming vendor hall.
www.themastersconference.com

The National Association of Construction Auditors was created to enhance the control environment related to construction projects, by addressing the needs of: those auditors who spend a significant amount of their efforts auditing and/or controlling construction projects; and owner construction/facilities management personnel who want to improve their knowledge base of contracts and process controls resulting in their construction projects being better managed and controlled; and Project Managers/construction management personnel who want to improve their knowledge base of contracts and process controls, thereby improving the overall product delivered to their customers. The NACA grants the designation of Certified Construction Auditor (CCA) and Construction Control Professional (CCP) to the individuals with the expertise in these areas. The National Association of Construction Auditors is committed to providing resources, information, and leadership for NACA members, their clients, and the public to ensure the highest standard of construction controls possible.
www.thenaca.org

Headquartered in Chantilly, Virginia, the National Reconnaissance Office was officially established in September 1961 as a classified agency in the Department of Defense (DoD). The existence of the NRO was declassified in September 1992. The Office of Inspector General safeguards public trust through oversight of NRO programs and activities. Be part of the team that oversees the designing, building and operating of the nation's most unique and innovative overhead reconnaissance systems essential for U.S. national security. Apply your talent and expertise against the most complex intelligence collections and overhead reconnaissance challenges.
www.nro.gov

The Naval Criminal Investigative Service (NCIS) is a civilian law enforcement agency whose personnel are deployed to 35 countries and 150 locations, worldwide. The NCIS missions include defending against threats to the Department of the Navy, preserving readiness of the fleet, enabling maritime strategies, counterterrorism, counterintelligence, personal and information security and other global issues. NCIS conducts criminal investigations for the Navy and Marine Corps related to narcotics and human trafficking, domestic violence, arson, larceny, forgery, procurement fraud and more. NCIS is seeking a diverse multi-dimensional workforce who can rise to the challenge of a national security mission.
www.ncis.navy.mil.com

Established in 1998, Norkom Technologies is a leading provider of financial crime , compliance and fraud software solutions to the global financial services industry. We enable financial organizations to detect and combat financial crime, control defenses and evolve strategies against fraud, money laundering and other types of financial crime. Deployed in more than 100 countries across four continents, our financial crime and compliance solutions monitor millions of transactions a day for global financial services clients. Our ever-expanding client base includes six of the top ten financial services organizations in the world.
www.norkom.com

Paraben Corporation specializes in computer forensic software for law enforcement, corporate enterprises, and consumers. Established in 1999, Paraben became a leader in the digital forensics industry with the first commercially available tools for cell phone forensics and have expanded their product line to include hard drive and enterprise forensics. Paraben is a leading innovator in the field with software, training, and consulting services. Visit www.paraben.com for more information.
www.paraben.com

Salient Management Company offers business and government a powerful solution for efficient management. Drawing on diverse data from multiple sources, Salient technology measures how business activity creates value, quality, financial efficiency, productivity, while the user interface facilitates using this knowledge for continuous process improvement. Salient's technology platform is a super scalable, in-memory, system for automated scoring of value added by business activity. The user interface provides a graphical toolbox for interactive, stream-of-thought data mining, visualization, and root cause analysis. Overall, the technology enables people to evaluate process behaviors rapidly, eliminate waste, and continuously optimize outcomes. Founded in 1986, Salient today serves more than 35,000 users in 53 countries.
www.salient.com

Security & Investigative Placement Consultants LLC is a retained recruiting firm devoted to finding and placing financial investigators, as well as senior level security managers. We are in our 11th year of operation as the leading niche recruiting firm in the investigative arena. SI Placement has worked with an array of clients, including corporations, financial institutions, insurance companies, academic institutions, NGOs, accounting firms, law firms and consulting firms. We identify hard-to-find specialists, including anti-fraud and anti-money laundering experts, forensic accountants, and electronic and forensic investigators. We have conducted searches across the US, as well as Europe, Asia and Latin America.

The Society of Corporate Compliance & Ethics (SCCE) is an international nonprofit organization dedicated to improving the quality of corporate governance, compliance, and ethics. SCCE exists to champion ethical practice and compliance standards in all organizations and to provide the necessary resources for compliance professionals and others who share these principles. Learn more about SCCE at www.corporatecompliance.org
www.corporatecompliance.org

SRA is dedicated to solving complex problems of global significance for clients in national security, civil government and global health. With three decades serving these clients, SRA delivers the expert knowledge, technical tools and trusted solutions for missions that matter - to us, our clients and the world. Founded in 1978 and headquartered in Fairfax, Virginia, SRA provides the expert knowledge, technical tools and solutions that governments, agencies and companies need to improve performance, reduce costs and risks, introduce enterprise efficiencies and enhance human health. At SRA, our core values of Honesty and Service® guide all of our decisions. Our expertise and our values make us the best partners in government contracting. At SRA, your success is our mission.
www.sra.com

Stevenson University, formerly Villa Julie College, is a fully accredited institution offering one of the nation's leading graduate forensic studies programs. Coursework can be completed on-line or on-site. Tracks of study include: Accounting, Information Technology, Criminalistics, Investigations, Legal and Interdisciplinary. Learn from experienced faculty and earn your degree in as little as 18-24 months, part time. Classes are offered in convenient 8-week formats. The final capstone course is a dynamic mock trial experience held at the Owning Mills, MD campus. The courtroom simulation enables the student to develop the expert witness testimony skills highly sought by today's employers of forensic specialists.

The CooperGroup provides strategic consulting and advisory services in the areas of ethics and compliance, fraud prevention and detection, and risk management. We partner with organizations to implement best practice solutions that promote transparency, ethical decisions, and compliance with legal and regulatory requirements. Our fraud prevention and detection services include fraud awareness training, anti-fraud program and hotline diagnostics, best-practice benchmarking, investigations and fraud risk assessments. The CooperGroup: Ethical Foundations. Sustainable Success.
www.coopergroupllc.com

Let The IIA's On-site Training come to you with cost-effective, customized training. You will benefit from expert instruction and a selection of more than 60 courses. Save U.S. $1,000 when you book On-site Training for 2010. Find out how by visiting our booth, calling +1-407-947-1388, or e-mailing us at GetTraining@theiia.org.
www.theiia.org

Risk, Fraud and Investigative Solutions by Thomson Reuters offer powerful public and proprietary records with tools for fast, immediately usable results. CLEAR helps you investigate fraud more thoroughly by providing:

• A comprehensive source of public and proprietary records with real-time data to bring you the most current information
• Graphical connections between people, addresses, and phone numbers to help verify identity
• Integrated Web searching, including social network sites, providing information not found in public records
• Customized reports to create and save for later use or share with necessary parties

clear.thomsonreuters.com

TIGTA-OI's Procurement Fraud Group (PFG) investigates allegations of contract fraud involving the Internal Revenue Service's 900+ contracts and procurements valued at more than $47 billion. These investigations can result in criminal charges, civil fines and/or administrative actions. The PFG promotes fraud awareness within the IRS procurement community through outreach programs such as fraud awareness briefings that it makes to the many professionals within the IRS and its contracting partners.
www.tigta.gov

Teach in an adjunct/part-time capacity, non-traditional, working adult students. Teaching can be done in a totally online format, face-to-face in the Metro Washington DC area, or a combination of both in a hybrid environment. The university provides online teaching training and excellent support for faculty research. University of Maryland University College is one of the 11 degree granting institutions of the University System of Maryland. The global university specializes in high quality, career-oriented degree and non-degree programs tailored to the needs of today's working adults. University of Maryland University College is accredited by the Commission on Higher Education of the Middle States Association of Colleges and Schools. Apply now: www.umuc.edu/facultyrecruit
www.umuc.edu/facultyrecruit

Located in the heart of Central New York, Utica College is a comprehensive, independent, private institution. Utica College offers regionally accredited online Bachelor's, Master's, and Doctoral degree programs in Health Care, Economic Crime Prevention, and Justice Studies. The economic crime and fraud prevention programs at Utica College are among the most recognized and respected of their kind in the United States. These online programs focus on a variety of areas such as cybersecurity, fraud management, and financial crimes.
www.onlineuticacollege.com

As one of our country's oldest federal law enforcement agencies the United States Postal Inspection Service has a long, proud and successful history of fighting criminals who attack our nation's postal system and misuse it to defraud, endanger or otherwise threaten the American public. As the primary law enforcement arm of the United States Postal Service, the U.S. Postal Inspection Service is a highly specialized, professional organization performing investigative and security functions essential to a stable and sound postal system.
Postalinspectors.uspis.gov

Walmart Global Internal Audit Services (IAS) is a scalable, nimble organization that supports and enables Walmart's long-term growth. IAS has proven to be an excellent opportunity to learn about the company's operating philosophies and unique culture on the way to building a successful career. Audit alumni work in all levels of Walmart management including Finance & Strategy, Benefits, Merchandising, Compensation, Planning, and Treasury. The knowledge gained through consistent execution of audit projects combined with the development of specific core competencies is an excellent combination to assist you in growing your career with Walmart.
www.walmartstores.com/careers

Founded in 1807, John Wiley & Sons, Inc. is a global publisher of print and electronic products. Wiley publishes extensively for financial professionals, from its market-leading series of textbooks in undergraduate accounting to The Vest Pocket CEO. Wiley's program in fraud and audit is equally broad and deep, with books from Joseph T. Wells, Tracy Coenen, David Coderre, Martin T. Biegelman, Cynthia Cooper, and Harry Cendrowski. Recent Wiley fraud titles include Joseph T. Wells's Internet Fraud Casebook, Stephen Pedneault's Anatomy of a Fraud Investigation, and Harry Markopolos's No One Would Listen.
www.wiley.com

Trusted by more than 3,800 institutions in over 160 countries, including over 49 of the world's top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks. World-Check's global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents, World-Check's international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.
www.world-check.com