Our anti-fraud specialists design interactive workshops for clients and their staff to identify critical fraud, corruption and foreign bribery risks. These workshops double as awareness training and provide useful insights into key risks faced by the organization.
We also provide training on investigation management, interviewing techniques and evidence collection to clients who want to train their in-house investigative capabilities.
Typically, our team of investigators and forensic accountants provide the following services:
- Fraud, corruption and foreign bribery reviews
- Fraud, corruption and foreign bribery awareness training
control environment reviews
- Implementation of controls and governance frameworks
interview techniques training
- Investigation management and evidence collation training
fraud and misconduct investigations.
To reach a member of our anti-fraud prevention team, send us an email to schedule a no-obligation consultation.
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