Education & Training

“An investment in knowledge pays the best interest. “

-Benjamin Franklin

SERVICES

Specialized training programs for the Nonprofit Sector and Anti-Fraud professionals.

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EDUCATION & CAPACITY DEVELOPMENT

Management and Governance Program for Social Managers

Cyber threats can pose some serious challenges and potentially threaten the very existence of the organization. We help develop a balanced strategy and roadmap which brings in initiatives aligned to each stage of the organizations journey.

Anti Fraud Training Program led by Certified Fraud Examiner (CFE) (Class-room and Online Modes)

Anti-fraud training imparts knowledge and skills to help you prepare for the CFE certification exam conducted by Association of Certified Fraud Examiners (ACFE) and build a career in the compliance and anti-fraud domains.

The program covers various specialized areas such as – fraud investigation techniques, legal aspects of fraud, laws and regulations, criminology, ethics, data mining, computer forensics, compliance audits, due diligence etc.

This instructor-led course will help you master the concepts tested in the various segments of the CFE exam:

    • Investigation fraud;
    • Legal aspects related to fraud;
    • Financial transactions and fraud schemes; and
    • Fraud prevention and deterrence.