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

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