IMF Academy: 6 Produkte
Contract and Procurement Fraud – official ACFE (CPE) course
How to prevent, detect, and investigate contract and procurement fraud The rise in contract management and the outsourcing of goods and ser…
Bribery & Corruption - official ACFE (CPE) course
Bribery and corruption schemes constitute 48% of reported fraud cases According to the Report to the Nations on Occupational Fraud and Abus…
Fraud Risk Management – official ACFE training
Organizations lose an estimated 5% of their annual revenues to fraud With organizations losing an estimated 5% of their annual revenues to …
Conducting Internal Investigations – official ACFE (CPE) training
An internal investigation will signal to employees that your company does not tolerate fraud! Conducting an internal investigation can be a…
ISO 31000 Risk Management
Risk management: indispensable for any organization! Risk management is a priority for all organizations, profit as well as non-profit. The…
Professional Interviewing Skills – official ACFE (CPE) course
Expert techniques for interviewing suspects of fraud Interviews are a vital part of many fraud examinations. Your ability to obtain informa…