National Nigerian Fraud Symposium 2007

Testimonials

"I would like to take this opportunity to thank you so much for the able manner in which you organized the symposium. It was well organized and managed. I thank all members of the Queensland police for such a kind and warm reception extended to us during the entire programme.
 
I hope this is the beginning of a good working relationships between and among all stakeholders in the fight against all forms of fraud."
Superintendent Vance Gariba
Ghana Police

"I really enjoyed the symposium and the exchange of information and ideas and the development of professional friendships/partnerships, and thankyou for the invitation"
Detective Senior Sergeant Greg DEVER
Victoria Police Crime Department

"We write to express our appreciation to you and the entire Queensland Police family for your effort in organizing the successful fraud conference. The Conference offered a good platform for cross fertilization of experience by the Industry and various International Law Enforcement Agencies. This initiative should be sustained”
Abdulkarim Chukkol
Economic and Financial Crimes Commission - Nigeria

"This is just a quick note to thank (and congratulate) both yourself and your colleagues for convening such a professional, informative and enjoyable symposium this week.
 
From an AUSTRAC perspective, we certainly gained a great deal of relevant information that we can take back and adopt in our analytical work, particularly in relation to the detection of AFF matters. We can also use the knowledge acquired to inform AUSTRAC's policy, regulatory and education staff of the relevant issues when dealing/negotiation with industry in relation to AML/CTF legislative matters."
Patrick Ford
AUSTRAC

“The conference was informative and enjoyable, thank you.” 
Denice Bird
Australian Federal Police