Archive



Fraud, Bribery and Corruption – the fifth case in our regular update

29th July 2017

Here is the fifth instalment in our fraud of the month series “You couldn’t make it up”
“A London businessman has been found guilty of conspiring to defraud customers by adding horsemeat to batches of beef and re-labelling them as pure beef”
 
For more details go to: www.theguardian.com

Accredited Counter Fraud Specialist Course (ACFS – Module Four) I.Steedman

26th July 2017

“Very good practical exercise giving me a true insight into being a witness at trial being cross examined. Provided me with an idea of areas to focus on during investigations and importance of completing documentation completely”

I Steedman

Accredited Counter Fraud Specialist Course (ACFS – Module Four) P.Juhasz

26th July 2017

“I have really enjoyed all four modules.  I have covered some of the material before, however, it was really useful to reinforce my learning and also learn new legislation and practice.  Peter is very informative having worked in fraud for many years, which added to the learning.  Module 4 cross examination was very good – a worthwhile experience.  A very good course”

P.Juhasz

Accredited Counter Fraud Specialist Course (ACFS – Module Four) H.Frazer

26th July 2017

“Pete has been a fantastic tutor.  Role play with Mike was very good and nice to receive feedback and tips for live cases”

H.Frazer





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