Amber Partners Fraudulent Cash Transfers article published in The Hedge Fund Journal, Issue 99 (November 2014).

16 Feb 2015

 Please click here to download our latest thought leadership paper entitled "Fraudulent Cash Transfers - Prevention and Detection".

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Amber Partners Ltd

Amber Partners is a leading independent operational risk services firm to the hedge fund industry and one of the foremost experts in the field of operational due diligence ("ODD").

 
 

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