GnT Fraud Solutions
Deter • Detect • Redress - a complete fraud and Anti Money Laundering consultancy and training service
Tel 01737 735028 8222897
Training
Data Analytics
Staff screening and Due Diligence
Anti Money Laundering
Investigations
Fraud response plans
Other Services
Case Studies
Training and workshops
We have experience of designing and delivering a variety of in-house and public courses covering a range of fraud and anti-money laundering topics.
Fraud Risk Management
A major London Housing Association required a series of workshops for its senior management team to support the implementation of its revised fraud strategy.
Strategic Fraud Management
A Local Authority Education Services Provider required a workshop for its senior financial management team to help it develop its fraud strategy.
Anti Money Laundering
A series of public workshops were required by the Legal Aid Practitioners Group for its members.
Fraud Awareness
A Housing Association required a series of workshops for its key teams to help raise awareness of fraud risks
Public Courses
To view our current calendar of public courses view our course calendar
Testimonials
Neil ran an excellent workshop for us called Strategic Fraud Management. He was a pleasure to work with, he really understood our brief and delivered a great result for our delegates. All of our delegates were very positive about the quality of the content and also about how clear, concise and interesting the day was.” May 5, 2010
For more details about our testimonials please contact us.