Fraud & Corruption Awareness Training

• Advisory on Fraud & Corruption Prevention;
• Corporate Liability: Sec. 17A MACC Act 2009;
• Integrity and corruption issues;
• Procurement fraud;
• Corporate fraud investigation;
• Tailored made training for enforcement agencies;
• Internal investigation
• Strengthening Internal Controls Within Your  Organisation.

Proactive   efforts   in    tackling  fraud  and corruption can improve internal controls, which play  an   essential  role  in  every  company’s success; 

We  can  assist  you  to  investigate financial institution and corporate fraud as well as help you design an effective and professional internal control structure for your organization.