linke.com.au
Passion. Integrity. Intelligence.
http://linke.com.au/Linke/Michael-Linke.html
Linking you with success. Career Transition Services and Advice. Michael Linke has over 30 years experience in government, business, sport and the non for profit sector. Michael completed a full tertiary education, finishing with a Degree (with merit) in Taxation Law from the University of NSW. This education gave him the financial and commercial training that is the cornerstone of his success, his intelligence. Michael is also a current member of the ACT and Region Chamber of Commerce and Industry.
decisionrisks.com
Financial Crime & Corruption - Decision Risks International
https://www.decisionrisks.com/financial-crimes.php
Reputation and Integrity Due Diligence. Identifying Control and Ownership. Information and IP Abuse. Financial Crime and Corruption. Online and Internet Investigation. Identifying Control and Ownership. Financial Crime and Corruption. Fraud, money laundering or cozy deals with suppliers and customers. Borderless execution wherever we need to go. Initial discussion to see how we can help you. View more ». We guarantee 100% confidentiality. We never share your information. British Indian Ocean territory.
plawyers.com.au
Resources | Polczynski Lawyers | A Sydney Commercial Law Firm - Resources
http://www.plawyers.com.au/Resources/Links.aspx
Australian Securities and Investments Commission (ASIC). Australasian Legal Information Institute (AUSTLII). Insolvency Practitioners Association of Australia (IPA). Australian Competition and Consumer Commission (ACCC). Australian Institute of Company Directors. Turnaround Management Association Australia (TMA). High Court of Australia. Federal Court of Australia. Supreme Court of New South Wales. Supreme Court of Victoria. Law Society of New South Wales. Australian Insurance Law Association.
brucelinn.com
Bruce Linn & Associates
http://www.brucelinn.com/bio.html
Bruce Linn and Associates. BRUCE M LINN BSc FUniSA FAICD FACS. Bruce Linn is an experienced Company Director, Chairman and former CEO who heads a successful governance and strategic management consulting business operating in Australia and the USA. Formerly CEO of Finlaysons Lawyers. His previous executive roles include CE for EDS (now HP Enterprise). Past President of the Australian Institute of Company Directors. SA/NT Division), his current Directorships include SABRENet Limited. UniSA Ventures Pty Ltd.
decisionrisks.com
Asset Tracing - Decision Risks International
https://www.decisionrisks.com/asset-tracing.php
Reputation and Integrity Due Diligence. Identifying Control and Ownership. Information and IP Abuse. Financial Crime and Corruption. Online and Internet Investigation. Identifying Control and Ownership. Do you have missing money that has been spirited away by those promoting get rich schemes, desperate corporate fugitives or malevolent debtors? Then we can track down those missing assets anywhere in the world for legitimate creditors, lenders, insolvency experts and lawyers. Who's Really Behind the Play.
decisionrisks.com
PreScreen Recruit™ - Decision Risks International
https://www.decisionrisks.com/prescreen-recruit.php
Reputation and Integrity Due Diligence. Identifying Control and Ownership. Information and IP Abuse. Financial Crime and Corruption. Online and Internet Investigation. Identifying Control and Ownership. Getting behind the secretive. 7 Great reasons why PreScreen makes all the difference. Reduces the risk of future employee misconduct or unsuitability. Offers confidence in those you do hire. You get real insight and avoid the effort spent on poor candidates. Fast turnaround - competitive pricing. The PreS...
decisionrisks.com
Computer Forensic Investigation - Decision Risks International
https://www.decisionrisks.com/computer-forensic-investigations.php
Reputation and Integrity Due Diligence. Identifying Control and Ownership. Information and IP Abuse. Financial Crime and Corruption. Online and Internet Investigation. Identifying Control and Ownership. Looking for Digital Evidence. Whether you are looking for absolute proof to win a civil action, launch criminal proceedings or just wish to satisfy yourself about what is really happening,. Recover deliberately deleted documents, databases, emails, or text messages. Uncover those mounting malicious, under...
decisionrisks.com
Information & IP Abuse - Decision Risks International
https://www.decisionrisks.com/information-and-ip-abuse.php
Reputation and Integrity Due Diligence. Identifying Control and Ownership. Information and IP Abuse. Financial Crime and Corruption. Online and Internet Investigation. Identifying Control and Ownership. Information and IP Abuse. 4 common ways to fall victim. Misguided employees who anonymously spread mischievous, vexatious or defamatory comments about other employees or the organisation. Personnel aligning themselves to other interest groups that have a very different agenda from your own. We'll provide ...
decisionrisks.com
PreScreen Transact™ - Business Insight Report - Decision Risks International
https://www.decisionrisks.com/prescreen-transact-business-insight-report.php
Reputation and Integrity Due Diligence. Identifying Control and Ownership. Information and IP Abuse. Financial Crime and Corruption. Online and Internet Investigation. Identifying Control and Ownership. PreScreen Transact™ - Business Insight Report. Helps you evaluate business opportunities, potential partner organizations and the people behind them. Before you negotiate a deal, eliminate the less than ethical, non-viable and time wasting proposals early on. Real benefits for your organization:. Acknowle...
decisionrisks.com
Our Clients - Decision Risks International
https://www.decisionrisks.com/our-clients.php
Reputation and Integrity Due Diligence. Identifying Control and Ownership. Information and IP Abuse. Financial Crime and Corruption. Online and Internet Investigation. Identifying Control and Ownership. While we are generally constrained from disclosing our activities, we can mention a handful of the organisations we have assisted in many different sectors:. Commerzbank (Singapore), Deutsche Bank (Singapore), Citibank, Macquarie Bank, Credit Suisse. ASX, Pacific Equity, AMP Capital, Lazard, GPG, CHAMP PE.
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