in house fraud training
In-house training might well be suitable for your company

Benefits of in-house training

  • Effectively enhance your team’s capabilities in identifying and stopping fraud and deception.
  • Get training at a time and location best suited to your needs.
  • Save precious time and travel costs by having us come to you.

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List of in-house courses

  • Identifying and investigating money laundering schemes

    Examine fraud-related obligations of financial experts and discover functional methods to identify financial statement adjustments.

    Course details

  • Audit for internal fraud

    Discover the basic principles of auditing for fraud with a focus on knowing the popular schemes, recognition techniques and ways of protecting against work-related fraud.

    Course details

  • Bribery and corruption

    Learn how to safeguard your company by effectively integrating anti-bribery and corruption conformity procedures, in addition to efficient detection and analysis procedures, within your anti-fraud strategy. In this two-day course, you will get a preliminary understanding of typical corruption schemes and anti-corruption legal responsibility, such as the Foreign Corrupt Practices Act (FCPA), United Kingdom Bribery Act along with other anti-corruption legal guidelines. You will learn how to recognise warning signs and also how to handle an international investigation, you will get the knowledge and skills to fight the threat of bribery and corruption within your company.

    Course details

  • Contract and procurement fraud

    Discover the intricate character in this type of fraud and master the strategies essential to recognize and stop it.

    Course details

  • Credit risk – Key concepts

    The goal of this 2-day workshop is to allow attendees to grasp the main elements of credit risk and exactly how this risk is managed in finance institutions.

  • Financial statement fraud

    Operational risk covers a wide range of potential threats to your company. Learn about the different types of operational risk, how it pertains to you and your organization. This course is especially useful to top management in high-growth companies and companies expanding to other countries.

    Full day course

  • Fraud risk management

    Fraud affects all companies and society as a whole. Learn about the most common types of fraud schemes and their implications from the macro and micro perspective. These courses is suitable for both private companies and the public sector.

    Full day course

    Course details

  • Fraud prevention

    Find out what you should do to safeguard your business from fraud. Understand more about management’s obligations to prevent fraud and efficient controls to assist you.

    Course details

  • Managing risk of asset misappropriation

    Figure out how to evaluate your company’s risk of asset misappropriation, discover guidelines for deterring and pinpointing theft or mistreatment of the firm’s assets.

    Course details

  • Credit risk

  • Operational risk basics

    Operational risk covers a wide range of potential threats to your company. Learn about the different types of operational risk, how it pertains to you and your organization. This course is especially useful to top management in high-growth companies and companies expanding to other countries.

    Full day course

  • Performing internal investigations

    From your first knowledge of an allegation to giving evidence as a witness, this program will get you prepared for each step of your internal investigation of fraud.

    Course details

  • Preventing money laundering

    Companies often fall prey to money launderers without ever knowing. Learn about how it can happen and the proper ways of preventing it.

    Full day course

  • Responding to financial crime

    In the event of a financial crime situation in a company or institution there are many aspects that need to be considered, ranging from financial matters to those pertaining to morale. This 2-day course gives an overview of operational risk with a focus on financial crimes and provides a framework to help you detect financial crimes in the company, how to respond correctly and how to better prevent it from happening in the future.

    2-day course