Social Responsibility

SOCIAL RESPONSIBILITY

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1 - 3 of about 3 for 2007

World-Check is delighted to be sponsoring the Fraud Women's Network.

4 June 2007

An organization recently formed to bring together women involved in anti-fraud activity in both the public and private sectors, to provide an opportunity for them to get together, establish and cement contacts, share knowledge, opinions and experiences, and support and learn from each other, in the fight against organized crime and fraud in the UK. The Chairwoman is Toni Sless of Bank of America.

World-Check is pleased to support the STM Fidecs Team in Gibraltar - Morocco Treking Challenge

24 May 2007

World-Check, the leading provider of structured intelligence on heightened risk individuals and entities is pleased to support the STM Fidecs Trek Team in its efforts to raise funds in support of AID’ s orphans in Malawi and street children of Afghanistan. Seven members of staff make up the STM Fidecs Trek Team and together with more than thirty other workers from different Gibraltar Companies, will participate in the grueling Gibraltar Challenge taking place between the 25th and 28th May 2007.

SOS Children's Village

14 May 2007

World-Check marked its fifth anniversary by embarking on a social responsibility programme in conjunction with SOS Children’s Villages. These Villages care for orphaned children, very often the innocent and helpless victims of armed conflict and persecution. Initially World-Check will sponsor fifty children from five villages in Liberia, Sudan, Somalia, Rwanda and Zimbabwe and in addition, World-Check has committed to sponsoring a further eight SOS Children’s Villages in Colombia, Mexico, Nicaragua, Laos, Cambodia, Vietnam, Serbia & Montenegro, Bosnia & Herzegovina.

1 - 3 of about 3 for 2007

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NEWSWIRE

"Confessions of a Money Launderer" series written by Kenneth Rijock is currently on a summer break. The popular series will return to the website in September. If you are a new visitor...more

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World-Check, the leading global provider of intelligence on heightened risk individuals and entities, has launched “Indu ...more

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