| Date | Description |
|---|
| 2025-02-11 |
insert otherexecutives Aman Bedi |
| 2025-02-11 |
insert otherexecutives Amardeep Singh |
| 2025-02-11 |
insert otherexecutives Vivien Shu Xian TAN |
| 2025-02-11 |
insert person Aman Bedi |
| 2025-02-11 |
insert person Amardeep Singh |
| 2025-02-11 |
insert person C. Eddie Ng |
| 2025-02-11 |
insert person Vivien Shu Xian TAN |
| 2022-11-16 |
insert address Level 3,
31 Boat Quay, Singapore 049820 |
| 2022-11-16 |
insert index_pages_linkeddomain fraudconference.com |
| 2022-04-22 |
delete index_pages_linkeddomain apiex.org |
| 2022-03-22 |
delete source_ip 66.235.200.145 |
| 2022-03-22 |
insert index_pages_linkeddomain apiex.org |
| 2022-03-22 |
insert source_ip 162.241.217.27 |
| 2021-12-20 |
delete otherexecutives Bob Seetoh |
| 2021-12-20 |
insert website_emails ad..@acfe-sg.com |
| 2021-12-20 |
delete email se..@apiex.org |
| 2021-12-20 |
delete person Bob Seetoh |
| 2021-12-20 |
insert about_pages_linkeddomain acfe.com.my |
| 2021-12-20 |
insert email ad..@acfe-sg.com |
| 2021-12-20 |
insert person Michael Chew |
| 2021-12-20 |
insert phone +65 6994 8185 |
| 2020-10-12 |
delete index_pages_linkeddomain fraudconference.com |
| 2020-10-12 |
delete person Budi Santoso |
| 2020-10-12 |
delete person Teresa Chiu |
| 2020-10-12 |
delete phone (800) 245-3321 |
| 2020-10-12 |
delete phone +1 (512) 478-9000 |
| 2020-10-12 |
insert email se..@apiex.org |
| 2020-07-12 |
delete source_ip 66.235.200.147 |
| 2020-07-12 |
insert source_ip 66.235.200.145 |
| 2020-04-01 |
delete index_pages_linkeddomain eventable.com |
| 2020-04-01 |
insert phone (800) 245-3321 |
| 2020-04-01 |
insert phone +1 (512) 478-9000 |
| 2020-02-27 |
delete source_ip 162.241.217.27 |
| 2020-02-27 |
insert source_ip 66.235.200.147 |
| 2019-12-14 |
delete office_emails in..@accaglobal.com |
| 2019-12-14 |
insert president Tan Weiyi |
| 2019-12-14 |
delete email in..@accaglobal.com |
| 2019-12-14 |
delete index_pages_linkeddomain fraudweek.com |
| 2019-12-14 |
delete index_pages_linkeddomain outlook.com |
| 2019-12-14 |
delete person Stanley Chia |
| 2019-12-14 |
insert index_pages_linkeddomain eventable.com |
| 2019-12-14 |
insert person Elsie Teo |
| 2019-12-14 |
insert person Tan Weiyi |
| 2019-10-25 |
delete email se..@ewi.org.sg |
| 2019-10-25 |
delete phone +1 (512) 478-9000 |
| 2019-10-25 |
delete phone +65 6551 2799 |
| 2019-10-25 |
insert index_pages_linkeddomain fraudweek.com |
| 2019-09-23 |
insert office_emails in..@accaglobal.com |
| 2019-09-23 |
delete source_ip 69.89.31.244 |
| 2019-09-23 |
insert email in..@accaglobal.com |
| 2019-09-23 |
insert index_pages_linkeddomain outlook.com |
| 2019-09-23 |
insert source_ip 162.241.217.27 |
| 2019-08-20 |
delete personal_emails be..@corporatecompliance.org |
| 2019-08-20 |
delete email be..@corporatecompliance.org |
| 2019-08-20 |
delete phone +1 952.933.4977 |
| 2019-08-20 |
delete phone 888.277.4977 |
| 2019-07-19 |
insert email se..@ewi.org.sg |
| 2019-07-19 |
insert phone +65 6551 2799 |
| 2019-06-03 |
delete personal_emails am..@refinitiv.com |
| 2019-06-03 |
insert personal_emails be..@corporatecompliance.org |
| 2019-06-03 |
delete email am..@refinitiv.com |
| 2019-06-03 |
delete email iy..@openthinking.ae |
| 2019-06-03 |
delete index_pages_linkeddomain refini.tv |
| 2019-06-03 |
delete phone 00971559852570 |
| 2019-06-03 |
insert email be..@corporatecompliance.org |
| 2019-06-03 |
insert phone +1 952.933.4977 |
| 2019-06-03 |
insert phone 888.277.4977 |
| 2019-04-22 |
delete general_emails en..@acfe-sg.com |
| 2019-04-22 |
delete otherexecutives Stephen Lim |
| 2019-04-22 |
delete otherexecutives Susann Ng |
| 2019-04-22 |
delete otherexecutives Vanessa Capdevielle |
| 2019-04-22 |
delete vp Tan Weiyi |
| 2019-04-22 |
insert personal_emails am..@refinitiv.com |
| 2019-04-22 |
delete email en..@acfe-sg.com |
| 2019-04-22 |
delete index_pages_linkeddomain acfe-p.org |
| 2019-04-22 |
delete index_pages_linkeddomain paulekmaninternational-singapore.com |
| 2019-04-22 |
delete person Stephen Lim |
| 2019-04-22 |
delete person Susann Ng |
| 2019-04-22 |
delete person Tan Weiyi |
| 2019-04-22 |
delete person Tiang Kwong Leong |
| 2019-04-22 |
delete person Vanessa Capdevielle |
| 2019-04-22 |
delete phone (+632) 919 0910 |
| 2019-04-22 |
delete phone 5059166 |
| 2019-04-22 |
insert about_pages_linkeddomain bluehost.com |
| 2019-04-22 |
insert email am..@refinitiv.com |
| 2019-04-22 |
insert email iy..@openthinking.ae |
| 2019-04-22 |
insert index_pages_linkeddomain bluehost.com |
| 2019-04-22 |
insert index_pages_linkeddomain refini.tv |
| 2019-04-22 |
insert person Budi Santoso |
| 2019-04-22 |
insert person Fiona Koh |
| 2019-04-22 |
insert person Stanley Chia |
| 2019-04-22 |
insert person Tang Boon Swa |
| 2019-04-22 |
insert phone 00971559852570 |
| 2018-09-11 |
delete otherexecutives Saket Bhartia |
| 2018-09-11 |
delete about_pages_linkeddomain bluehost.com |
| 2018-09-11 |
delete index_pages_linkeddomain acfe-indonesia.com |
| 2018-09-11 |
delete index_pages_linkeddomain acfechina.org |
| 2018-09-11 |
delete index_pages_linkeddomain acfeinsights.com |
| 2018-09-11 |
delete index_pages_linkeddomain bluehost.com |
| 2018-09-11 |
delete index_pages_linkeddomain hkacfe.com |
| 2018-09-11 |
delete person Saket Bhartia |
| 2018-09-11 |
insert address 34B Circular Road
Singapore 049390 |
| 2018-09-11 |
insert index_pages_linkeddomain paulekmaninternational-singapore.com |
| 2018-09-11 |
insert phone (+632) 919 0910 |
| 2018-09-11 |
insert phone +1 (512) 478-9000 |
| 2018-09-11 |
insert phone 5059166 |
| 2018-02-04 |
insert otherexecutives Saket Bhartia |
| 2018-02-04 |
insert otherexecutives Susann Ng |
| 2018-02-04 |
insert otherexecutives Teresa Chiu |
| 2018-02-04 |
insert person Saket Bhartia |
| 2018-02-04 |
insert person Susann Ng |
| 2018-02-04 |
insert person Teresa Chiu |
| 2017-03-04 |
delete alias Singapore Chapter Website |
| 2017-03-04 |
insert index_pages_linkeddomain acfeinsights.com |
| 2017-03-04 |
update robots_txt_status www.acfe-sg.com: 404 => 200 |
| 2016-12-21 |
delete general_emails pr..@acfe-sg.com |
| 2016-12-21 |
delete vp Chad Wehrman |
| 2016-12-21 |
delete website_emails we..@acfe-sg.com |
| 2016-12-21 |
delete email bo..@acfe-sg.com |
| 2016-12-21 |
delete email pr..@acfe-sg.com |
| 2016-12-21 |
delete email se..@acfe-sg.com |
| 2016-12-21 |
delete email tr..@acfe-sg.com |
| 2016-12-21 |
delete email vi..@acfe-sg.com |
| 2016-12-21 |
delete email we..@acfe-sg.com |
| 2016-12-21 |
delete person Chad Wehrman |
| 2016-03-27 |
update website_status DomainNotFound => OK |
| 2016-03-27 |
insert general_emails pr..@acfe-sg.com |
| 2016-03-27 |
insert website_emails we..@acfe-sg.com |
| 2016-03-27 |
insert email bo..@acfe-sg.com |
| 2016-03-27 |
insert email pr..@acfe-sg.com |
| 2016-03-27 |
insert email se..@acfe-sg.com |
| 2016-03-27 |
insert email tr..@acfe-sg.com |
| 2016-03-27 |
insert email vi..@acfe-sg.com |
| 2016-03-27 |
insert email we..@acfe-sg.com |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-06 |
delete vp Stefano Demichelis |
| 2016-01-06 |
delete person Stefano Demichelis |
| 2016-01-06 |
delete person Teresa Chiu |
| 2015-01-27 |
insert about_pages_linkeddomain acfe-p.org |
| 2015-01-27 |
insert about_pages_linkeddomain acfechina.org |
| 2015-01-27 |
insert contact_pages_linkeddomain acfe-p.org |
| 2015-01-27 |
insert contact_pages_linkeddomain acfechina.org |
| 2015-01-27 |
insert index_pages_linkeddomain acfe-p.org |
| 2015-01-27 |
insert index_pages_linkeddomain acfechina.org |
| 2014-12-05 |
insert otherexecutives Chad Wehrman |
| 2014-12-05 |
insert vp Stefano Demichelis |
| 2014-12-05 |
insert person Chad Wehrman |
| 2014-12-05 |
insert person Stefano Demichelis |
| 2014-08-13 |
insert about_pages_linkeddomain acfe-indonesia.com |
| 2014-08-13 |
insert contact_pages_linkeddomain acfe-indonesia.com |
| 2014-08-13 |
insert index_pages_linkeddomain acfe-indonesia.com |
| 2014-05-22 |
delete otherexecutives Barry Lee |
| 2014-05-22 |
delete person Barry Lee |