Professional Development

Fraud Prevention and Fraud Awareness

We provide training to accountants, controllers, and financial executives. Our courses are 1 day in duration, which include: case studies and, group workshops to apply theory to practical application.
We also provide 2 hour breakfast seminars for small business owners in fraud prevention techniques.

Anti-Money Laundering Training

We have provided AML training to businesses who are required to maintain an AML compliance regime. Our courses have been held in many countries, specific to that country’s AML statute, such as Australia, United Kingdom, Canada and the United States.

All of our courses are rated for CPE credits.