Together with our partners at Custodian Solutions, Larus Consulting are able to offer a 10% discount to all our clients for their award-winning investigations management platform.
Over recent years business landscapes have changed dramatically, potentially providing opportunities for fraudsters to exploit weaknesses in new processes and procedures. Now is the time to review what counter fraud measures are in place by conducting a Fraud Health Check or a more detailed Risk Assessment.
Choose from our suite of on-line or tutor led remote courses or let us design a bespoke course to suit your specific requirements.
ACFS and ACFTech training accredited by the Counter Fraud Professional Awards Board (CFPAB)
Registered with the Information Commissioners Office Reg No: ZA252983
UK Register of Learning Providers Reg No: 10081710.
Complies with the Financial Conduct Authority (FCA) Regulations and guidance, including Treating Customers Fairly