FORENSICINTEGRITY
​
Training and Consulting in Fraud and Corruption
Recent Training Events include the following:
Listed below are a selection of recent training events covering the last 5 of over 25 years of training. All Clients have agreed to supply references:
Date
Feb 2016
May 2016
Jun 2016
Jun 2016
Sep 2016
Sep 2016
Nov 2016
Feb 2017
May 2017
Jun 2017
Jul 2017
Jul 2017
Nov 2017
Feb 2018
Mar 2018
May 2018
Aug 2018
Sep 2018
Oct 2018
Oct 2018
Dec 2018
Dec 2018
Feb 2019
Feb 2019
May 2019
Jul 2019
Jul 2019
Jul 2019
Aug 2019
Sep 2019
Oct 2019
Dec 2019
May2020
Nov 2020
Nov 2020
Dec 2020
Course Title
Internal Fraud Control Strategies
Internal Fraud Control Strategies
Fraud Prevention & Profiling
Profiling the Fraudster
Fraud Prevention and Detection
Fraud in the Taxation System
Fraud Prevention
Effective Whistle blowing hotlines
Internal Controls and Risk Mgmt
Internal Fraud Control Strategies
Internal Audit, Fraud and Forensics
Internal Controls and Fraud Prevent
Fraud Investigation for Int Auditors
Ethics and Trust in a Digital Age
Ethics and Trust in a Digital Age
Corporate White Collar Crime
Internal Auditing Fraud and Forensics
Certified Fraud Investigator course
Blockchain and Bitcoin Forensics
Blockchain and Bitcoin Investigations
Interviewing Skills
Certified Fraud Investigator course
Blockchain and Bitcoin Fraud
Masterclass in Fraud Investigations
Masterclass in Fraud Investigations
Fraud Auditing
Auditing for Fraud
Masterclass in Fraud Investigations
Profiling the Fraudster
Fraud Trends & Fraud Profiling
Anti-Money Laundering
Fraud & Corruption Masterclass
Profiling the Fraudster
Blockchain & Bitcoin Fraud
Fidelity Insurance Fraud
Fraud & Corruption Masterclass
Duration
4 days
4 days
2 hrs
3 days
2 hrs
3 days
2 hrs
2 hrs
2 days
4 days
4 days
2 days
2 days
2 hrs
2 hrs
4 days
3 days
2 days
2 days
1 hr
2 hrs
4 days
3 hrs
4 days
4 days
4 days
4 days
4 days
2 hrs
4 hrs
1 hr
3 days
1 hr
4 hrs
4 hrs
2 days
Course Location
Kuala Lumpur, Malaysia
Dubai
Las Vegas, USA
Singapore
Montreal
Dar Es Salaam, Tanzania
Bahrain
Vancouver, Canada
Riyadh, Saudi Arabia
Singapore
Kuala Lumpur, Malaysia
Columbo, Sri Lanka
Columbo, Sri Lanka
Vancouver, Canada
Winnipeg, Canada
Mumbai, New Delhi, India
Dubai
Abu Dhabi
Ottawa, Canada
On-line webinar
Vancouver, Canada
Riyadh, Saudi Arabia
Vancouver, Canada
Abu Dhabi
Dubai
Cape Town, South Africa
Kuala Lumpur, Malaysia
Riyadh, Saudi Arabia
London, Canada
Johannesburg, S. Africa
Vancouver, Canada
Suva, Fiji
On-line webinar
On-line webinar
On-line webinar
On-line course
Organiser/Client
FDB Events
FDB Events
ACFE Conference
FDB Events
ACFE Conference
Tanzania Rev Auth.
CA, Bahrain
ACCA, Canada
Marcus Evans
FDB Events
Quest Events
PwC, Sri Lanka
PwC, Sri Lanka
ACCA, Canada
ACCA, Canada
Terrabiz, India
Synnex Events
Leoron Events
ACFE Conference
i-Sight Events
ACCA, Canada
Leoron Events
KPU University
Leoron Events
Leoron Events
Synnex Events
Synnex Events
Leoron Events
CPS, Canada
ACFE Conference
ACAMS, Canada
IBE Forum Events
ACCA, Canada
ACFI, Canada
Inst of Insurers
Synnex Events