Join the global effort to minimize the impact of fraud by promoting anti-fraud awareness and education

Fraud Awareness Training

We will provide fraud awareness training and resources to our clients globally. Topics will include governance framework, internal controls, cybersecurity awareness, whistle blower mechanism, due diligence and internal audits etc.

Let’s Talk Fraud Podcast Episode 1 – Phishing Email

Let’s Talk Fraud Podcast – Soltan Hassanieh, CFE
November 14
12:15 AM – 11:45 PM

We will delve deep into understanding how fraudsters use the Phishing Email scam – that’s pretending to be your bank, mobile provider, or even the police in order to get you to hand over your personal details so they can bleed you dry.

Listen to this episode of the “Let’s Talk Fraud” podcast using the following link: https://linktr.ee/letstalkfraud

Let’s Talk Fraud Podcast Episode 2 – Fake Charities

Let’s Talk Fraud Podcast – Soltan Hassanieh, CFE
November 15
12:15 AM – 11:45 PM

In this episode we will highlight fake charity scams, we all agree that the gift of a donation to charity is a great way to lend a helping hand to our community. But, it’s important to be on the watch for fake charities and donation scams. Arm yourself with the skills and tools to be able to tell if a charity is legitimate as well as find causes to donate to.

Listen to this episode of the “Let’s Talk Fraud” Podcast using the following link: https://linktr.ee/letstalkfraud