Advisory Services.

Provide knowledge concerning fraud examination skills to chapter members and others interested in furthering their education in the field of the detection and deterrence of white-collar crime.

Prepare chapter members and others for the CFE Exam by using the Fraud Examiners Manual and other study references.

  • CFE certification preperatory courses – 1 per quarter.
  • Anti-fraud capacity building workshops – 1 per month.
  • Employees fraud awareness trainings – In-house & tailor-made trainings as per demand.
  • Anti-corruption public awareness training – as per demand.