Fraud Prevention, Detection & Deterrence

Fraudulent conduct in an entity occurs more frequently than we’d like to think. According to the ACFE a typical organization loses approximately 5% of its revenue to fraud each year and the median loss from a single case of occupational fraud is $150.000. Early detection of fraud or even better deterrence of fraud could make the difference between survival of an entity and financial failure.

We provide stand-alone courses as well as series of structured seminars that train employees according to their background and expertise to understand and recognize why and how fraud happens. The following list of seminar topics is meant as an introduction to the wide variety of topics that can be tailored to the respective attendees:

  • Fraud Prevention
  • Financial Investigations
  • Investigating Money Laundering
  • Financial Statement Fraud