Internal investigations in cases of suspected misconduct require time and resources—but when conducted professionally and confidentially, they help limit damage, uncover root causes, and recover losses. At the same time, well-executed investigations send a clear message that fraud will not be tolerated and strengthen the company’s legal position with third parties. The “Conducting Internal Investigations” training prepares you for every step of the investigation process: from receiving the initial allegation and gathering information to interviewing witnesses and ensuring legally sound documentation. You will learn how to conduct internal investigations confidently and in compliance with legal requirements, while avoiding common pitfalls.

Risk management is increasingly coming into public focus—yet the risk of fraud is often underestimated by professionals. With companies estimated to lose around 5% of their annual revenue to fraud, strong anti-fraud measures are essential. This training demonstrates how fraud prevention and detection can be effectively integrated into risk management.

nterviews are crucial for successful fraud investigations. In this training, you will learn how to ask targeted questions and accurately interpret both verbal and nonverbal responses to reliably obtain information during interviews. Ideal for auditors, investigators, and compliance professionals—featuring practical techniques that support every investigation effectively.

Corruption cases accounted for almost half of all reported fraud incidents in 2024 according to the ACFE, with significant financial damages and increasing enforcement actions. In this training, you will learn how to integrate effective anti-corruption policies, detection techniques, and investigation procedures into your anti-fraud strategy. You will receive a practical overview of types of corruption, international laws (including FCPA and UK Bribery Act), and best practices for early detection and for managing global investigations professionally.

Increasing outsourcing and complex procurement processes raise the risk of procurement fraud in companies—from tendering to contract award. In this training, you will learn how to identify and effectively prevent fraud cases in procurement through targeted controls, preventive measures, and modern investigative techniques. The course covers everything from common fraud schemes and best practices in contract awarding to the structured investigation and mitigation of fraud risks throughout the entire procurement process.

In addition to our standard seminars, we offer customized trainings that are precisely tailored to your company’s individual requirements. Together, we develop content that addresses your specific questions and objectives—for maximum learning success and lasting impact within your team.