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Join the largest network of Fraud Prevention Professionals in the World. We offer world leading anti-fraud courses, exam preparation courses & CPE workshops to ensure you are always informed. 

ADVISORY
 

We provide expert advisory services focused in EMEA to assist organizations manage the complexities of operating profitably and manage risk to an acceptable level. Our experience includes several sectors : Oil & Gas, Mining, Telecoms and Financial Services, Government and NGOs. 

RESOURCES

Discover trends, benchmark your prevention and detection efforts, and find out who puts your organization most at risk in the latest biennial report on the state of fraud worldwide.