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Specialized Fraud-Related Training

Awareness and training make the parties involved in your organization aware of indicators of wrongdoings and common fraud schemes which contributes to the success of your organization.

What topics can we address?

What are our teaching methods?

We tailor the duration and mode of delivery to the needs of each organization and each group of employees. We therefore routinely conduct online training that can be viewed independently, interactive webinars, masterful presentations as well as case studies and simulations.

For questions on specific training topics or to book a training:


« The course approach is good for discussing motives and categories of fraud.  I personally had cases where lawyers identified the fraud and I wish I had had that training before.  Sometimes the fraud lasted for years until the Revenue Agency asked questions, yet doubt existed for a long time, but...  The visual of the course is well done, friendly and the animation is generous. »
- Real estate broker who completed ABC's online fraud training in 2018
« We received very good feedback on the training of the interrogation and on the trainers. It was very appreciated and some participants told us that they would like to be invited again if there was a sequel. One person even told us that it has been the best training they have had since working in government. »
- Investigation Directorate of a government agency on training interview and interrogation techniques