Fraud & Forensic Trainings | Asd Training Consu

Fraud Training

Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” in order to deprive a person or organization of their money or property, you’re committing fraud. One of our core services is to provide fraud seminars and training in promoting fraud awareness and investigation skills in mitigating fraud risk, the benefits of the course are listed as follows:

Understanding the fundamental of frauds and types of fraud
Gain knowledge of fraud preventive and reactive controls
Re-evaluate and promote good corporate cultures and controls in confrontation with fraud risk
Mitigating the risk of business losses by the imposition of effective controls
Train and educate organisation employees as and when required.
The proper way of conserving documentary evidence and making reports to authorities.

Forensic Trainings

ASD Training & Consultancy deliver accredited training and consultancy services for criminal investigation professionals in police services, law enforcement agencies, government organizations and commercial operations. The team comprises an impressive mix of high-achieving academics and esteemed former senior federal council, military, police and professionals, each passionate about their field of expertise. Along with unparalleled experience in global operations, high-threat environments and investigating major crime, the team share a common mindset, a strong set of ethics and integrity.

Fraud Investigation Services

Commercial fraud is a legal term that relates to deceptive practices and illegal actions taken by corporate executives in significant positions of power within a company. Although the wording may differ in each state, commercial fraud generally has several elements, including: The practice of deceit through information that is incorrect, incomplete or intentionally misleading. Deceitful information causes the business being defrauded to make a purchase or give up some valuable asset. There are actual damages or loss as a result of the fraud. Through our fraud investigation services, your firm could benefit from the followings:

Identify and determine potential fraud cases
Identify and confirm alleged person/culprit involved in fraudulent activities
Gathering documentary evidences and supporting documents
Assist in making report to related authorities
Minimize business losses as a result of fraud cases
Identify potential control weaknesses for further improvements

ASD Training & Consultancy

Fraud Training

Understanding the fundamental of frauds and types of fraud

Gain knowledge of fraud preventive and reactive controls

Re-evaluate and promote good corporate cultures and controls in confrontation with fraud risk

Mitigating the risk of business losses by the imposition of effective controls

Train and educate organisation employees as and when required.

The proper way of conserving documentary evidence and making reports to authorities.

Forensic Trainings

Fraud Investigation Services

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Identify and determine potential fraud cases

Identify and confirm alleged person/culprit involved in fraudulent activities

Gathering documentary evidences and supporting documents

Assist in making report to related authorities

Minimize business losses as a result of fraud cases

Identify potential control weaknesses for further improvements

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