Welcome!

We are delighted to be your knowledge and skills facilitators!

Presented by Kevin Hart,
International Fraud Expert

With 22 years of experience in accounting, audit, financial management; fraud, corruption and money laundering investigations; forensic accounting; and litigation support including eDiscovery and Data Analytics, Kevin has deep experience in fraud and corruption risk management and has run large scale fraud perception surveys, and anti-fraud and anti-corruption training including FCPA and UKABC and other jurisdiction anti-corruption knowledge.

Follow me on Linked In

In this training we will cover

Understanding Fraud

You will have a clear understanding of what fraud is and how it can manifest as well as what red flags to look out for.

Your role

Having a clear view of the impact of fraud and how everyone can play a role in prevention.

Responding to Fraud

Your will learn how everyone ought to respond to suspected, actual or attempted fraud.