Page 3 - WBG August 2024
P. 3
FOREWORD
03 EDITOR’S NOTE
05 PRESIDENT’S DESK
06 W.A.D EXECUTIVE OFFICERS CONTENTS
07 W.A.D VICE PRESIDENTS 12
09 W.A.D NEW MEMBERS - WELCOME
10 EXECUTIVE DIRECTOR’S BRIEF
FEATURES
12 OSINT AND AI: 14 16
POSSIBILITIES AND DRAWBACKS
14 WHY IS NOBODY TALKING ABOUT
EMPLOYMENT FRAUD?
16 99TH ANNUAL CONFERENCE
KUALA LUMPUR - PROGRAM
24 TRACKING AND TRACING STOLEN
ASSETS IN FOREIGN JURISDICTIONS 21 24
26 WHAT ARE PIG BUTCHERING SCAMS
AND HOW DO THEY WORK?
26
Published by the
World Association of Detectives, Inc Editor: Siti Naidu
PO Box 200030, Evans, CO 80620, USA adiln@corporaterisks.com.my
Tel: +1-443-982-4586 Fax: +1-970-480-7794
Email: wad@wad.net
