Fraud Training Ltd

Fraud Training Ltd

Fraud Training Ltd is an Associate of Certified Fraud Examiners (ACFE) Authorised Training Organisation and the exclusive provider of the Certified Fraud Examiner (CFE) Exam Review Course for the United Kingdom. ​ Our trainers have over 50 years’ experience between them running fraud investigations and delivering counter fraud, cybercrime, investigating crypto currency and open-source intelligence training to a global audience

Fraud expert Michael J Comer once said “Fraud can be best prevented by good people asking the right questions at the right time” This is a philosophy that we follow as we provide expert training to organisations around the globe offering bespoke solutions tailored to our clients’ requirements in the areas of:

 

  • Fraud Risk Management (prevention & detection)
  • Cybercrime and Investigating Crypto Currencies
  • Running a Successful Investigation including OSINT
  • Effective Investigation Interviewing Techniques

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