Fraud and Corruption is costing corporations and governments 5% of revenue or spend, according to the ACFE. This equates to US$4.0 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management.
The most effective way to manage and combat Fraud is to train Fraud fighters and employees in identifying key indicators of fraud and in the latest techniques for identifying, investigation and managing fraud risk.

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Focus: Fraud and Corruption Investigation, Detection, Prevention & Forensic Accounting.

Focus: Fraud and Corruption Investigation, Detection, Prevention & Forensic Accounting.

Goal/Outcome : To educate corporations & employees on current fraud and corruption trends and to provide an arsenal of the latest techniques to fight and manage fraud. This training provides the latest technology and videos to not only sensitize employees to what is happening but also “How the fraudster carries out his frauds”. We truly believe that fraud investigators and auditors can only begin to tackle fraud if they understand how the many different types of fraud are carried out.