We provide top-down assessments and proactive fraud and money laundering solutions to detect and prevent loss or insure regulatory compliance to protect your reputation, investment, and intellectual property. We are skilled in analytical investigation techniques to identify indicators of fraud or money laundering - whether a deep dive into big data or finding vulnerabilities on the internet or the dark web.
The Association of Certified Fraud Examiners reports organizations with anti-fraud training experience less loss and schemes of shorter duration. Awareness of fraud throughout your organization can be the single most effective deterrent and means of detection. Fraud isn’t just an operational or financial risk. It is a human peril often cutting across many functions and disciplines within an organization. To address this, we stress the necessity of anti-fraud training for leaders who “set the tone from the top” like board members, executives, and managers – as well as employees.
We offer customizable training programs for you or your staff to prevent, detect, and remedy fraud; money laundering; or integrity or workplace issues impacting your business or organization. We've provided training to a wide range of audiences in North and South America, Europe, and Asia; from law enforcement and government officials to the finance and technology sectors. Our goal is to educate you or your staff to protect your business or organization from fraud, corruption, or financial exploitation.
Proactive fraud assessments, training, fraud data analysis.