IMF Academy: 10 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…
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 …
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…
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…
Cost Estimating Foundation
Cost Estimating – what will you learn? A successful project starts with a well-founded estimate of the costs. The 4-day Cost Estimating Fou…
Tax Technology - Financieel beleid
Designing and implementing a Tax Technology plan is crucial to all organizations Tax authorities worldwide are increasingly relying on tech…
Transfer Pricing (TP)
International Transfer Pricing risk – how to deal with? The global Transfer Pricing landscape is fraught with uncertainty and complexity. T…
Transfer Pricing & Intangibles
Transfer Pricing & Intangibles – one of the most important areas of Transfer Pricing today! With the shift towards a more knowledge-based 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…