top of page
SplitShire-3867.jpg

Empower your risk management strategy

Training & Consultancy

ABOUT US

Both private individuals as companies notice the impact of terms as fraud and ethics on daily life. Nowadays anyone can become a victim of fraud, violence, or can face an ethical dilemma. Companies are at risk that its business processes are disturbed by incidents which were not taken into account. 

Many companies do not know if and how they can arm themselves against these risks. In certain situations it has led to the situation that they are not well prepared to face the risks and do not comply with the specific conditions. We offer a helping hand for private individuals and companies. With our broad experience, we work together with you on a practical, effective and future-proof solution.

​

AUTHORISED TRAINER

Within the Benelux we are the exclusive trainer for ACFE courses including the classical Certified Fraud examiner (CFE). This education gives you access to the Association of Certified Fraud Examiners (ACFE), the largest anti-fraud organisation in the world. With the CFE title companies can show that staff working in the area of anti-fraud have the right level of professional knowledge. 

ACFE trainer logo.jpg
SERVICES
  • Anti-Fraud Training

  • ACFE European Partnership Development

  • Consultancy

  • Fraud prevention & detection

  • ​Business continuity and disaster recovery plans 

  • ​Crisis Management

  • ​Compliance

bottom of page