IMF Academy: 10 producten
Contract and Procurement Fraud – official ACFE (CPE) course
How to prevent, detect, and investigate contract and procurement fraud The rise in contract management and the outsourcing of goods and ser…
Bribery & Corruption - official ACFE (CPE) course
Bribery and corruption schemes constitute 48% of reported fraud cases According to the Report to the Nations on Occupational Fraud and Abus…
Fraud Risk Management – official ACFE training
Organizations lose an estimated 5% of their annual revenues to fraud With organizations losing an estimated 5% of their annual revenues to …
ISO 31000 Risk Management
Risk management: indispensable for any organization! Risk management is a priority for all organizations, profit as well as non-profit. The…
Conducting Internal Investigations – official ACFE (CPE) training
An internal investigation will signal to employees that your company does not tolerate fraud! Conducting an internal investigation can be a…
Transfer Pricing (TP)
International Transfer Pricing risk – how to deal with? The global Transfer Pricing landscape is fraught with uncertainty and complexity. T…
Transfer Pricing & Intangibles
Transfer Pricing & Intangibles – one of the most important areas of Transfer Pricing today! With the shift towards a more knowledge-based a…
Cloud Security (CCSK) online training
CCSK – top Cloud Security certification The most sought after cloud computing certification you should consider according CIO.com is the Ce…
Professional Interviewing Skills – official ACFE (CPE) course
Expert techniques for interviewing suspects of fraud Interviews are a vital part of many fraud examinations. Your ability to obtain informa…