IMF Academy: 5 Produkte
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 …
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…
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…
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…