Before delving into how to prevent a reputation crisis in a Company, let me give you some hints on the...
ARIKI Group has been invited to introduce its advanced documents checking service at the “Innovation Days 2020” Meeting annually organized...
In general, when it comes to fraud perpetrated with the use of counterfeit documents, it is thought that the final...
The right way to cut by 98,5% frauds for your Company. During the past few weeks under the pressure of...
Font image: EUROPOL In the last months of lock-down, due to COVID-19, there has been a lot of talking with...
Interview de Gianluca Ciuchi Davie, PDG de la société espagnole ARIKI Group, spécialisée dans la prévention de la fraude d'identité....
Amman - Jordan, 07-10.01.2020 ARIKI Group, trained Jordan police Forces together with United Nations Office on Drugs and Crime (UNODC)....
Bucharest, 26-29 March 2019 ARIKI Group, trained Romania's National and Border Police on vehicles’ Counterfeit Documentation and vehicles’ Identification. ARIKI...
In agreement with Bulgarian Home Office, next March ARIKI Group will be in Kapitan Andreevo (border with Turkey) to train...
Tirana, 19-21.12.2017 In cooperation with Italian Embassy in Tirana, past days 19-21 of December, the first training course on Counterfeiting...
Tirana, 29.06.2017 Thanks to Italian Embassy in Tirana, we had some meetings with Italian Police Liaison and Albanian police in...
Tomar, 30.05-01.06.2017 ARIKI Group realizza un Corso intensivo di formazione sulla Falsificazione documentale e sul Traffico Illecito di Veicoli per...
Kapikule TK/BG border , 24-25 of May ARIKI Group trained Turkish Custom Authorities. The full inmersion training has been developped...
Bruxelles, 4-5 of November ARIKI Group attended to 2016 Anti-fraud Conference of EUROFINAS (the International Federation of Consumer Credit Industry)....
Dakar, 24-27 of October ARIKI Group in SENEGAL to establish a cooperation agreement with Nationals Authorities offering ourselves to train...
ARIKI Group has been invited as speaker at 2016 IAATI International Seminary; topics will be the follow one: – ARGUS...
During next days 5-7 of October, it will take place in Torremolinos (Malaga – Spain) the 2016 International Seminary of...
Poznan (PL), 8-10 of June of 2016 ARIKI Group as speaker at the 2016 EuVID-FAVI International Congress, about “Counterfeits Documents & Illegal Traffic...
Chișinău, 29-30.07.2015 ARIKI Group, trained Border Police of MOLDOVA about vehicles’ Counterfeit Documentation and vehicles’ Identification.
Rabat, 2-3.04.2014 ARIKI Group, invited by GIE ARGOS, trained Scientific Police Units of Gendarmerie Royal du Marroc about vehicles’ Counterfeit...
Lion, 26-28.11.2013 It was held in Lion the second Global Congress organized by INTERPOL on “Illicit Vehicle Traffic”. ARIKI Group...
Catégories
Footer
ARIKI GROUP
Nous prenons soin d’appliquer les solutions de détection et de prévention des fraudes les plus avancées et les plus efficaces pour garantir une sécurité maximale à votre entreprise.
LINKEDIN
