Australian insurance fraud investigation units will get access to a new level of professional support with the imminent establishment of a local chapter of the International Association of Special Investigation Units (IASIU).
Polonious World 2018 is over. What a great day that was for us and our clients.
Our speakers covered LA homicide, Child Safety, Geospatial intelligence, Polonious, Training, IASIU, Productivity and many other subjects. It all made for an excellent day’s knowledge transfer and networking for over 100 delegates.
The Royal Commission into Institutional Responses to Child Sexual Abuse was announced in 2012 and completed it’s work and recommendations early this year, 2018. It was a very comprehensive review with more than 8,000 private sessions held and 2575 referrals to authorities resultant.
The presenter has extensive experience, since leaving the Australian Federal Police, into prevention and investigation of Child Safety cases in school systems and other institutions. This presentation will cover:
Shane De Kauwe is the Director of Sales for Polonious and Author of The Law of Fraud: An Australian Investigator’s Guide. Shane’s expertise is the result of a unique combination of formal training in law, and twenty-five years of specialist practice in law enforcement, national security, and corporate fraud investigation/prevention, particularly in the finance sector.
“Case Management: A law enforcement perspective derived from practical experience in a complex, dynamic & unforgiving criminal justice system in the U.S.”Tim Riley is...
IASIU Europe kicked off yesterday, Polonious sponsored the event and exhibited in the hall for the third time.
Investigators and management from all over Europe and the rest of the world attended with 27 countries represented. As usual, the organisers did an excellent job.
After the success of Polonious World 2017 we are looking forward to Polonious Wrold 2018 and hope to see you all again in Sydney, Australia. Save the date - Thursday August...
Each day millions of children are placed in the care of organisations for education or social activities. To help ensure their safety, a Royal Commission in to the care of children recommended a number of principles relating to records and record keeping.
Name Denis James Hart
Address 228 Victoria Parade, East Melbourne
Occupation Archbishop of Melbourne
ROYAL COMMISSION INTO INSTITUTIONAL RESPONSES TO CHILD SEXUAL ABUSE Public Hearing - Case Study 50 (Day 250) Level 17, Governor Macquarie Tower 1 Farrer Place, Sydney On...
Safeguarding of all people in our care, particularly children & vulnerable adults, is a fundamental concern for the Australian Province of the Society of Jesus
From ISO security certification, to product development, Polonious has established a foundation for global uptake of its world-leading case management solution.
At Polonious World in May 17, Paul York shared some thoughts about his firm, the Fraud industry and his company’s adoption of Polonious.
The extensive features of Polonious, including monthly reports, provides all the information the investigation team needs
At Polonious World in May 17, Jarrod Bowditch shared some thoughts about his firm, the Fraud industry and his company’s adoption of Polonious.
At Polonious World in May 17, Nick Gianoudis shared some thoughts about his firm, the Fraud industry and his company's adoption of Polonious. Polonious provides a platform...
ISO/IEC 27001:2013 specifies the requirements for establishing, implementing, maintaining and continually improving an information security management system
The Australian Jesuits selected Polonious to help modernise its systems across a range of processes. Polonious is now used in many areas, including complaint
Polonious World 2017 is over. Another year must tick before we get to gather again. What a great day that was for us and our clients.
As many of you know Polonious was recently presented to the Royal Commission into Institutional Responses to Child Sexual Abuse by both the Catholic Education Melbourne and...
During my six years working with Polonious to help organisations comply with internal and external rules in the management of...
Steve Hebble Manager Asia Pacific said "Polonious World 2017 was a great success for Polonious and Visual Analysis. The Visual Analysis stand generated a lot of interest...
It is five days out from the inaugural Polonious World 2017 and the excitement is palpable. International speakers and attendees are getting ready to make the trek
Stuart Guthrie Co-CEO of Polonious today announced Visual Analysis (VA) would be sponsoring the inaugural Polonious World 2017.
Joseph D. Pistone aka ‘Donnie Brasco’
In 1976, FBI agent Joe Pistone was given what would become the longest – and likely the most dangerous
“A founding customer of Polonious for over ten years Verifact today announce sponsorship of Polonious World 2017. VerifactExecutive Director Jarrod Bowditch said.
Polonious World is fast approaching so we thought it would be useful to profile some of our great speakers and topics. Our first is Dan Barrett of IAG New Zealand.