Showing 1-8 of 8 results

Anti-fraud training

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When an organization thwarts a fraud tentative, one out of two is the outcome of an action or human initiative such as doubt or…

Free

Fraud Investigation

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Free

FRAUD INVESTIGATION: At the service of integrity In order to preserve the intgrity and image of your company, various investigation approaches permit the identification…

Free

Anti-corruption strategy

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Free

The fight against corruption is a challenge in every context; corruption has numerous faces and can occur in different ways in all sectors and…

Free

Anti-money laundering strategy and fight against terrorism

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Free

What is money laundering ? Money laundering is taking revenue from criminal activities and masking their illegal source with the aim of using these…

Free

Anti Fraud Strategy

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Free

Free

Fraud Audit

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Free

FRAUD AUDITS: limiting operational risks Are you suspicious about fraud or scam in your company? Undertaking an audit of your internal procedures is an…

Free

Internal Audit

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Free

Free

Business insurance management

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Free

AUDIT, ANALYSIS AND STUDY OF INSURANCE CONTRACTS 1. Define the insurance guarantees necessary for your business The initiative was born of an essential observation…

Free
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