Any of our scheduled courses can be customised for groups of 15 or more, to suit your organisation's specific requirements.

In addition, the following topics can also be presented on request:

  • Asset misappropriation schemes
  • Basics of risk management
  • Contract and procurement fraud
  • Ethics in the workplace
  • Fraud 101
  • Fraud detection and deterrence
  • How to conduct a fraud investigation
  • How to take an effective statement
  • How to testify as an expert witness
  • Interviewing and body language
  • Money laundering
  • Tracing of assets

Please contact Donnaleen Coue with the details of the required training.