Training & Investigation

A two pronged approach through Training and Investigation provides a unique opportunity for Companies, Businesses and Individuals to keep one step ahead of the Fraudsters.

Suffered Loss?

The Fraud Company aims to provide a complete service package for businesses who have suffered loss whether internally at the hands of employees, suppliers or contractors, or alternatively through other outside organisations.

What We Offer

Fraud Investigations, Asset Recovery Investigations, Risk Management, Anti Money Laundering processes, Bribery and Corruption investigations are only a part of what this organisation can offer it’s clients.

Corruption undermines democracy

and the rule of law and diverts funds intended for development purposes

Bespoke Training Needs?

All our courses can be tailored to your organisations needs and provide accreditation through Queen’s University Belfast. Request bespoke training today.

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Bribery may win you the contract,

but loses you the very fabric of moral and ethical values that make you a real person.

Bespoke training with accreditation from a leading UK university

Learning based on practical activities, visual aids, case studies, video and group discussion

Our Skill. Our Energy

Terrorist Financing
Risk Based Approach
Forensic & Investigative Techniques
FATF Recommendations

Customer Testimonial

“Sam in a top grade and experience investigator of financial crime, he has worn the T-Shirt, and has achieved some great results”

Student
The Fraud Company Training Course

Why join us ?

The Fraud Company aims to provide a complete service package for businesses who have suffered loss whether internally at the hands of employees, suppliers or contractors, or alternatively through other outside organisations. With a 100% track record for success in asset recovery and Fraud investigations clients can be assured they will get the best professional service available.
The Fraud Company offers be-spoke training in Fraud Risk Management and Investigation, Anti-money laundering/Counter terrorist Financing and Bribery and Corruption. Successfully delivering these subjects to diverse audiences in UK, Middle East and Malaysia. All training programs accredited with a top UK University for those wishing to continue to Degree or Masters qualification or non accredited for those wishing to extend their current knowledge or change direction in their work environment.

Learn from a technician with a vast experience in money laundering investigation to provide the best backdrop to anti-money laundering compliance.

Keep your business on top of the competitors in terms of reputation and integrity.

Learn from a experienced practitioner & academic with extensive knowledge & expertise in compliance methods and training in Europe and Asia.

This course is aimed at Money Laundering Reporting Officers (MLRO’s), Decision makers and Senior Managers working at a strategic level within their organizations. It is also relevant to junior members of staff in specific compliance roles and teams within their business.

The course will also stimulate discussion on current national and global strategies implemented to combat the opportunities for individuals and criminal organizations to launder their proceeds of crime.

This course will also be ideal for middle and senior managers who have ownership of the responsibility of overseeing the audit process as it relates to the detection, prevention and investigation of economic crime. This course is aimed at those decision-makers, managers and all members of public and private sector organisations, who require an understanding of Anti Money Laundering/ Counter Terrorist Financing issues and its ramifications in the workplace. The course is also a must for members of law enforcement and anti-corruption agencies as well as project managers, contract managers, insurance companies, policy makers and advisors in public or private sector.

The training is built on experience and knowledge that has been gathered from investigations around the globe. It has been gathered from visiting and assessing business and financial institutions around Europe and from study at a level commensurate with the complex subject itself.