| Fraud Awareness (Intro) | Key Red Flags and Indicators of Fraud delivered through case studies that will raise awareness of the challenges and solutions within the Financial Sector | 3 units | F2F | Online | Contact us |
| Fraud & AML (Int-Adv) | An interactive experience for employees within financial services and the regulated sector to identify the key methods of the money laundering process, and the requirements to remain vigilant to the evolving complexities and risks of fraudulent activity. | 6 units | F2F | Online | Contact us |
| Investigation Techniques to modern Fraud | The speed with which transactions occur through electronic media and the complexity associated with locating funds once they have been stolen can result in those funds being unrecoverable. The session will allow participants to recognize and discuss typologies and methods of fraud activity through the forensic examination of case studies. | 6 units | F2F | | Contact us |
| Fraud risk within Oil & Gas sector | The course raises awareness of the unique challenges faced within the Oil & Gas sector, shed light on these issues, their implications. | 3 units | F2F | Online | Contact us |
| Intelligence EDD reporting | This course identifies subjects and structures and assesses information on them to provide an in-depth record of due diligence. | 3 units | F2F | Online | Contact us |
| Fraud specialist (international exam prep crash course) | This crash course provides techniques and tips to obtain an internationally recognized certificate on Fraud Examination | 25 units | F2F | | Contact us |
| Fraudulent Insurance Claims | This session provides techniques and tools needed to insurance providers to assess claims and the associated challenging tasks. | 3-6 units | F2F | Online | Contact us |
| Fraud Risk Management | Understand, identify and manage fraud risk proactively that you can customize for your organization. It can be used throughout the organization's life and applied to any activity, including decision-making at all levels. | 1.5 units | F2F | Online | Contact us |
| Fraud Scale | An introduction to understanding fraud, its occurrence and considers the maxims related to fraud and the theory of differential association. | 3 units | F2F | Online | Contact us |
| Procurement Fraud | During this session, we unpack the notion that proving procurement fraud is challenging. Suggestions are made on approaching the detection, prevention, and response to the various procurement-related misrepresentations. | 4 units | F2F | Online | Contact us |
| Combatting Insurance Fraud using AI | Specifically focus on the non-life insurance sector and showing how fraud will become a critical problem if prevention policies are not implemented. Fraud detection can be effectively done using (AI) to perform automated detective analysis in order to proactively take preventive actions. | 1 unit | F2F | Online | Contact us |
| Investigative Interviewing | During this session, we provide an introductory overview of investigative interviewing. The ultimate goal of any investigation is to determine the truth. The person might not be suspected of committing the crime but might dispose of information about evidence or people that can shed light on the perpetration of the crime. The presentation covers the approach to interviewing, challenges, closure, and evaluation. | 3 units | F2F | Online | Contact us |
Fraud, Bribery & Corruption
