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  About Us

CFE-ln-Practices multi- disciplined team of professionals approach marshals the relevant areas to be investigated and provides its banking clients with an efficient, cost effective service. Our comprehensive business loss analysis and prevention, forensic accounting, fraud deterrence and investigation services have proven more successful in unravelling and resolving complex banking fraud loss problems than any other single-discipline method. CFE-ln-Practices specialist service have been retained to support prevention of irregular losses throughout the banking industry.

Registration No.52967480K
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Where / Singapore /
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