Training and Courses

Our training department organizes professional courses and designs training programs.

Our training concept is based upon an optimal application of fraud analysis tools together with unique thinking enhancement methods.

OurĀ courses coverĀ a wide variety of areas, among them:

  • Exposure, detection and resolving incidents of fraud
  • Fraud prevention
  • Intelligence gathering and analysis Methods

Our training groups are customized to comply with the specific needs of target groups of diverse nationalities and different job descriptions, such as:

Internal Auditors

Heads of compliance departments

Security officers

Police officers and public servants


Our long-term training program complements the on-ground courses with an e-learning package.

Adopting e-Learning as an enhancement of instructor-led training programs enables our customers to address many of the challenges faced by traditional training programs, and dramatically increase training effectiveness and return-on-investment.

Leave a Reply