Our fraud investigation and digital forensic trainings are tailored and aligned with the risk carried out in the day-to-day business activities. The modules are developed in a way that training participants will build on their knowledge over the course of the trainings to enhance their skill sets, including practical evaluation and case studies.

Through our trainings, we support our clients to:

• Understand the end-to-end concept of fraud risk management (including fraud prevention and deterrence, fraud detection, fraud investigation, fraud monitoring and evaluation, and fraud reporting) and evaluate management’s fraud risks.
• Understand the wide range of fraud risk and how a fraudster think to spot frauds.
• Apply successful techniques to help prevent fraud and promote an effective fraud prevention process through training.
• Apply an effective fraud investigation process as well as apply audit investigative and skills in conducting a fraud investigation.
• As part of investigation process, exercise digital forensic (e.g., e-discovery and email review) to obtain findings and evidences.
• Enhance compliance with ethics and statutory law concerning fraud risk management and enhance the anti-fraud policy.