The Role of the Civil Police in Combating Bank Fraud: Challenges and Perspectives

Fraud

Payments

MRC Sao Paulo 2025

Polícia Civil ES

Apr 15, 2025

Presentations

In this session, the Civil Police Delegate of the State of Espírito Santo, will discuss the challenges faced by authorities, key strategies adopted to tackle financial crimes, and the evolution of investigative techniques in the digital landscape will be discussed.

The speaker will also present perspectives on the future of cybersecurity and the role of the police in this context.

* Slides are in Portuguese

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