Infocredit Group and ARQ sign Contract for the Provision of Global Due Diligence Services for the Cyprus Gaming and Casino Supervision Commission.

Infocredit Group Joins Movement to Shine a Spotlight on Fraud International Fraud Awareness.

Week kicks off Nov. 17, 2019, worldwide

Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The ACFE’s 2018 Report to the Nations on Occupational Fraud and Abuse analyzed 2,690 occupational fraud cases that caused a total loss of more than $7.1 billion.

Simon Osbourne presents the “Value of Good Governance” at a corporate event jointly organized by the Nicosia Chamber of Commerce and Industry and Infocredit Group.

Infocredit Group is a leading provider of risk management solutions offering access to critical business information relating to a company’s potential or current clients, vendors and associates. The company’s core services are centred on Regulatory Compliance, Corporate Governance, Credit Risk Management, Debt Recovery & Call Centre Services and Professional Training.

Infocredit Group is the proud sponsor of the Cyprus Forex Summit, which is taking place at the Carob Mill Complex on the 1^st of November 2019, in Limassol.

In this webinar, we will be joined by the EU Commission’s Policy Officer Maria Mollica to share guidance and insights on the upcoming EU Whistleblowing Directive. We will also cover existing UK whistleblowing law.

Infocredit Group was recently entered into a new agreement with the Malta Institute of Accountants (MIA) for the provision of its compliance solutions at competitive prices to all MIA members.

VinciWorks has studied the annual declarations process at multiple firms to build a best-practice solution that saves time for employees and administrators, delivers completed declarations faster and can be deployed in less than a week.