INFOCREDIT GROUP RANKS NO. 4931 ON THE 2018 INC. 5000 EUROPE LIST Inc. magazine ranked Infocredit Group Ltd NO. 4931 on the 2018 Inc. 5000 list of fastest growing private companies in Europe. The Inc. 5000 Europe represents the only comprehensive look at what may be the most dynamic segment of the world’s economy: […]
Dear Members of IR Global, New Year Greetings to all my fellow members. I am taking this opportunity to inform you of an important conference and exhibition scheduled to happen in my beautiful city Singapore, which will be of particular interest to the Law Fraternity in IR Global. It’s called The TechLaw.Fest 2018, organized by […]
TRUE COST OF AML COMPLIANCE – FINDINGS FROM EUROPEAN FINANCIAL INSTITUTIONS – LexisNexis Risk Solutions, September 2017 EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU’s Fourth AML Directive coming into force in June 2017. The expanded focus of this new Directive increases pressure on compliance teams, with significant […]
The Asian Boom On the world map, Asia is the East. Today, Asia is more than an exotic tourist destination. It is the fastest growing economic region in the world and a land of lucrative, untapped opportunities. Malaysia, Thailand, Indonesia, Vietnam are all growing economies. China and India continue to grow in affluence with the […]
Background – The New Breed of PIs The world of investigations have always had an element of mystery, excitement and glamour – thanks to movies such as James Bond and TV series such as Magnum PI, Las Vegas, and CSI. However, generally in Asia till today, private investigators have always been perceived to be only […]
ATLANTA (Oct. 05, 2017) — LexisNexis® Risk Solutions, a part of RELX Group, a leading risk management and data analytics company, has recently signed a new agreement with industry-leading information provider Infocredit Group, to extend the scope of their existing alliance through expanded service coverage to include the countries Malta, Romania, Greece, UAE and […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Jessica Staheli of Scherzer International. Jessica has joined IR as our exclusive Investigative Due Diligence Member in California. Scherzer International (SI) has been providing specialized background screening reports since 1993. Our global clients include commercial and investment banks, private equity funds, and […]
Commercial disputes are common in business, with many organisations handling multiple disputes on a domestic or international level in the course of their activities. The efficient resolution of those disagreements […]
Read moreIR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Ponno Kalastree of Mainguard International (S) Pte Ltd. Ponno has joined IR as our exclusive Investigative Due Diligence member in Singapore . Established since 1974, Mainguard’s commitment to the private security and investigations industry in Asia is reflected in their continual push for professionalism. […]
Infocredit Group is delighted to announce that it will be organising The Corporate Governance Conference, powered by the company’s strategic partner, ICSA: The Governance Institute. The conference will take place on Friday, 5th of May at the Hilton Cyprus. The aim of the conference is to identify and examine international and local developments relating to Corporate Governance […]
Infocredit Group Receives an Award in the SME Category It is with great pride that we announce the receipt of the IN Business Award in the category of Small and Medium-Sized Enterprises (SME), an award which is dedicated to professional entrepreneurship celebrating leadership and achievement in Cypriot private companies. We are truly honoured for this […]
Infocredit Group Receives an Award in the SME Category It is with great pride that we announce the receipt of the IN Business Award in the category of Small and Medium-Sized Enterprises (SME), an award which is dedicated to professional entrepreneurship celebrating leadership and achievement in Cypriot private companies. We are truly honoured for this […]
