An international conferenceabout fraud in Japan was held at a Tokyo Hotel. The conference was organized byNICE Actimize which is world's largest and broadest provider of financialcrimes prevention solutions.

The agenda of conference was "Mitigating fraud in Japan,combating new fraud threats". Since Japan Company Trust Organization(JCTO) is supporting all forums for internet and Banking frauds, Mr. HiromasaSuzuki director of JCTO attended the forum as Chairman of the conference. Theparticipates addressed the conference about risk of internet and Banking fraud.

The main topics discussed were:

- Misuse of information and dispute resolution

- How to tackle Cyber-attack and Cyber-security

- How to prevent internet fraud

- Fraud risk management framework for financial institutions

- How to implement a successful internal fraud strategy

- Closing the fraud intelligence gap and role of the NationalPolice Agency of Japan

- Lessons learned in deploying an effective cross-channel fraudprevention strategy

The participates from well-known fraud prevention agenciesincluding National Police Agency (NPA) of Japan also answered questions fromthe audience and give valuable advice against cyber-crimes.

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‘Famolympics’,treasure hunts and cooking classes amongst parent-child activities nowavailable at Jordan’s friendly-family resort

Jordan’s leading family resort, Mövenpick Resort & Spa Tala BayAqaba, hasenhanced its family offering further by creating several new activities for parentsand children to enjoy together, including ‘Famolympics’, treasure hunts andprivate cooking classes with the resort’s chefs.

The resort’s 150-metre stretch of private beach is the locationfor the ‘Famolympics’, which tests a family’s teamwork, agility andcoordination at five stations involving mind games, relays, swimming andsandcastle-making. Treasure hunts makethe most of the resort’s Red Sea beachfront location and see teams of parentsand children work together to find hidden treasures. Both activities areavailable at the weekend.

For families who enjoy cooking together, the resort’s first-classkitchen is the perfect place to learn five-star culinary techniques. Supervisedby professional chefs, the private midweek cooking classes give familieshands-on cooking experience as they create one of three local Jordanian dishes:Maqloobah, Sayadieh and Mansaf, the country’s national dish.

“Family holidays are perfect for enjoying quality bonding time, whilecreating memories together to take back home,” says General Manager Beat Peter.“When introducing new initiatives, we focus on the dynamics of our guests, tryto understand what they want and then work on something that fits with the resources and location that we have. Our beach and beautiful outdoor areas aredefinitely highlights, so activities that give our guests the opportunity toenjoy this are high on our agenda. We also want to be remembered for more thanjust our delicious food in the restaurants and the private cooking experienceis a way to combine this with a cultural element. Only in making long-lastingmoments can we set ourselves apart from others.”

Mövenpick Resort & Spa Tala Bay Aqaba is the only property inthe Kingdom to be included in TripAdvisor’s Top Hotels for Families in theMiddle East.



We helpour clients operate without disruption in some of the world’s most challengingmarkets.

Security Risk Management

Operating in a volatile business environment means challengescan spring up without warning. Deep local knowledge allows us to react swiftlyand effectively, no matter where, how or why the crisis has arisen.

We have helped our clients:

·        Carry out a series of threat, vulnerability and riskassessments across a portfolio of hotels

·        Design and train crisis management plans for relevantbusiness risks covering information or cyber security, fires, floods, medicalemergencies, earthquakes, civil unrest and bomb/terror threats

·        Manage security and logistics for a corporate eventwith thousands of attendees

·        Protect personnel during periods of transition,downsizing and restructuring

·        Assess locations and evaluate facilities’ accesspoints, perimeter and environment

·        Provide comprehensive crisis planning, training andincluding risk assessments for many international schools across Asia.

Fraud Prevention & Integrity Risk Management

Corporations are facing increasing pressure from consumers tooperate responsibly. Competitive advantage goes to those companies that adoptcontrols to remove and prevent fraud and corruption, meet compliance standardsand enforce accountability and transparency.

We have helped our clients:

·        Discover fraud and theft in a complex supply chain anddistribution network

·        Conduct a multi-tier counterfeit investigation,employing undercover monitoring and engaging local authorities to obtain searchwarrants and assist in enforcement

·        Apply legal, human resources and operational expertiseto resolve a conflict of interest at a multinational manufacturing company,securing all parties and company property during the transition

·        Investigate and identify an employee kickback scheme,collusion case and shadow retail network

·        Protect their intellectual property, brand andreputation

Corporate Intelligence

Information is the ultimate lever in deal-making. Our teamserves as a trusted adviser, ensuring you have the knowledge you need to comeout on top and minimize adverse surprises.

We have helped our clients:

·        Carry out background and integrity checks for KYC andclient onboarding purposes

·        Provide bespoke pre-employment screening for C-suitelevel hires

·        Perform due diligence to assess the validity of aninvestment thesis for private equity and hedge fund organisations

·        Evaluate the risk associated with recoveringoutstanding loans at a bank

·        Provide litigation support for those clients seekingto recover value

·        Develop intelligence for the purposes of market entry

Our Capabilities

Security Risk Management


o   RiskAssessment & Contingency Planning

o   CrisisManagement Training & Support

o   BusinessContinuity Risk Management

•          Operations & Facility Risk

o   Threat,Vulnerability & Risk Assessment (TVRA)

o   SecurityReview

o   TechnicalSecurity Design

o   CapitalProjects Risk Management

o   SupplyChain Risk Management

o   TechnicalSurveillance Countermeasure (TSCM) Services

•          Travel & Event Risk Management

o   RiskAssessment & Review

o   TravelFacilitation & Support

o   Venue andEvent Planning & Support

o   Executive,Personal & Family Protection

Corporate Intelligence

·        CounterpartyRisk

o   DueDiligence and Investment Appraisal

o   Strategic& Market Intelligence

o   ExecutiveProfiling and Vendor Screening

o   Pre-EmploymentScreening

o   ShareholderAction Services

o   LitigationSupport