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You will be taken through case studies and practical exercise to hone your skills in identifying fraudulent situations. You will learn to detect weaknesses and take the necessary steps to improve prevention through new types of forensic accounting methodology used to s...

Employees will learn what to look for concerning identity theft, how to avoid it and the steps to take if they do become a victim and cover the various offers to protect a person’s identity and if they are of value or not.

Intensive Workshop on February 14,2019
 

No one...

“Combating corporate fraud by detecting, preventing and investigating fraud to power up internal control, transparency in business operations and Protecting your organization’s reputation and financial bottom-line!!!”

Conference on July 12th - 13th,  2018
 

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