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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.
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.
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.
We believe in delivering Fraud Prevention Training in plain language, avoiding unnecessary industry jargon or complexities. Our dedicated team of industry expert trainers are constantly tailoring our services to meet our clients’ needs.