Financial crime and fraud have a profound impact on society, particularly on those who are most vulnerable. These individuals often lack the knowledge and resources
Continued professional development (CPD) plays a vital role in the success of investigators, as it enables them to maintain and enhance their professional skills, knowledge
Being a work-based learning coach for apprentices in the field of counter fraud investigation is a truly incredible experience. The opportunity to support individuals in
The COVID-19 pandemic has had a significant impact on the delivery of counter fraud training, with many organisations moving from traditional classrooms to digital platforms.
A leading provider of professional training and consultancy services in the field of fraud risk, fraud reduction and fraud investigations.
