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Protecting the Business: How Entrepreneurs Can Avoid Losses and Risks Through Strategic Investments
Entrepreneurs should carefully weigh their businesses' risks and potential losses against the costs and benefits of safeguarding their...


Fraud Prevention vs. Investigation: Striking the Right Balance
Is it better to prevent fraud or investigate after it occurs? We're here to help you prevent (the ideal scenario for everyone) and...


Unmasking Fraud: Investigating and Preventing Deceptive Practices
Fraud can easily be disguised as a mere operational risk event if the investigator fails to prove the motivation, intention, and...


The Course Catalog for the year 2024
We are pleased to announce that we have completed the Course Offer for the year 2024. For all those interested, please find the access...


Dear customers, partners, friends and colleagues,
As we conclude this #year, I would like to reflect on our journey and share a few achievements that, although not extraordinary, are...


Be vigilant during the holidays... and not only then!
Annually, most frauds occur around the holidays because criminals take advantage of people's distractions, primarily focused on seasonal...


International Anti-Corruption Day
Tomorrow we mark an important date, December 9th - International Anti-Corruption Day. After 20 years since its initiation through the...
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