45 Ways to Steal from Your Company,

and How to Avoid It.

The insider course built from 25 years of real investigations, forensic audits, and corporate fraud cases — across industries, departments, and borders.

ENROLL NOW – PROTECT YOUR COMPANY
sEE WHAT´S INSIDE

why take it?

Fraud schemes exposed
+
Years of real experience
%
Revenue lost to fraud per year (avg.)
%
Of fraud cases: asset misappropriation

The facts AND THE RISKS YOUR COMPANY FACES

$3.1B

Lost to occupational fraud
(ACFE 2024)

$145K

Median loss per
fraud incident

79%

Of businesses faced actual
or attempted fraud in 2024

18 mo.

Average fraud scheme runs
before detection

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The threat is real

Your company is already a target. The question is whether you’re ready or not.

48% Cases involve corruption

Nearly half of all fraud cases involved corruption — kickbacks, bribes, and extortion. These are the hardest to detect and the most damaging to company culture.

24% INCREASE IN MEDIAN LOSESS

Median fraud losses jumped 24% compared to 2022. Remote work, reduced oversight, and economic pressure are creating the perfect conditions for fraud to thrive.

52% Tips come from employees

More than half of fraud is detected through tips — mostly from employees. Yet most companies still lack proper reporting channels and fraud-awareness training.

Course curriculum

45 schemes. Real cases. Actionable prevention.

Every module is built around actual fraud cases — not theory. You’ll learn how each scheme works from the inside, who commits it, what signs to look for, and exactly how to close the door.

Payroll & Expense Fraud
Ghost employees, inflated expenses, falsified timesheets — and the internal controls that stop them cold.
Procurement & Vendor Schemes
Bid rigging, kickbacks, fictitious vendors, and how purchasing fraud hides in plain sight for years.
Cash & Asset Theft
Skimming, larceny, inventory theft, and the warning signs hiding in your financial statements right now.
Financial Statement Manipulation
How companies falsify their books — and how auditors, managers, and boards can catch it before it explodes.

Corruption & Conflicts of Interest
The subtle and overt ways corruption takes root — and the governance practices that expose it early.
Other Types of Fraud
BEC scams, invoice fraud, account takeover — how fraudsters exploit technology and how you fight back.
Building a Fraud-Resistant Culture
The organizational, HR, and leadership practices that make fraud harder to commit and easier to report
When Fraud Happens: Response Playbook
Step-by-step response protocols — preserving evidence, managing investigations, and protecting your company legally.

Built for Professionals

CEOs & Executives

Understand what your controls aren’t catching and what your team isn’t telling you.


CFOs & Finance Leaders

Identify the vulnerabilities in your financial processes before fraudsters do.



Internal Audit & Compliance

Sharpen your detection skills with real-world case studies and red flag checklists.



Legal & Risk Management

Understand fraud exposure, liability, and how to build ironclad investigation protocols.

HR & Operations Leaders

Learn the behavioral and operational red flags your position is uniquely positioned to spot.

Board Members & Directors

Fulfill your fiduciary duty with a clear-eyed understanding of fraud risk at the enterprise level.



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the Authors.

25 years. Dozens of industries. Thousands of cases

Over a 25-year career spanning forensic accounting, corporate investigations, and executive risk consulting, as a group we´ve uncovered fraud across every function of the business — from the mailroom to the C-suite. We´ve worked with publicly traded companies, family businesses, nonprofits, and government entities. What we found along the way is that most fraud is entirely preventable — once you know what to look for.
This course is the distillation of everything we´ve learned across hundreds of real cases: the patterns fraudsters rely on, the blind spots organizations create, and the exact controls that stop fraud before it starts.

Corporate Fraud Investigators · Risk Advisors ·Business Consultants

Apex Business Hub

+
Years of Experience
+
Industries covered
$
Millions In Fraud investigated
Click Here

The cost of waiting

Every month without protection is another month of exposure.



Fraud doesn’t wait until you’re ready. Schemes run on average for 18 months before detection — and the longer they run, the worse the damage.

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What happens if you don’t act

The average fraud scheme costs $145,000 — often far more in companies without proper controls.
Smaller businesses typically absorb fraud losses as a larger % of revenue with fewer resources to recover.
Reputational damage, employee morale losses, and legal fees multiply the financial hit significantly.
70% of businesses report increasing fraud losses year over year — the risk is not static.
Most fraud is preventable with the right knowledge, controls, and culture in place.

From professionals who’ve been through it.

Real feedback from finance leaders, auditors, and executives who took the course.

“I’ve been in corporate finance for 18 years and thought I knew fraud risk. This course showed me four schemes that were already possible in my own organization. We’ve since changed three processes.”
Sarah M. CFO, Mid-Market Manufacturing Company
“The real-case format is what sets this apart. It’s not theory — every module has the fingerprints of actual investigations. I finished it in a weekend and immediately updated our audit plan.”
David K. Small Business Owner
“As a board member, I needed to understand fraud risk without becoming an expert. This gave me exactly that — practical knowledge and the right questions to ask management.”
Patricia R.
Independent Board Director

Fraud is happening right now.
Will you be ready?

Every day without this knowledge is a day your company is exposed. Join professionals across industries who’ve already taken action.

Enroll Now, launch price ends soon
  • Fraud schemes exposed: 45 schemes. Real cases. Actionable prevention. Learn how each scheme works from the inside and how to prevent them.
  • Years of real experience: 25 years of real investigations, forensic audits, and corporate fraud cases across industries, departments, and borders.
  • Average fraud scheme runs before detection: Average fraud scheme runs 18 months before detection.
  • Revenue lost to fraud per year (avg.): 5% average revenue lost to fraud per year.
  • Of fraud cases: asset misappropriation: 89% of fraud cases involve asset misappropriation.

What does the course cover and what is its purpose?

The course presents 45 fraud schemes exposed through real investigations and case studies, offering actionable prevention guidance to help protect your company from occupational fraud and related risks.

How many fraud schemes are exposed and can you name the themes included?

The program exposes 45 fraud schemes, including payroll and expense fraud, procurement and vendor schemes, cash and asset theft, financial statement manipulation, corruption and conflicts of interest, and other types of fraud such as BEC scams and invoice fraud.

What are the expected outcomes for a company taking this course?

Participants gain a portfolio of real-world insights to detect signs of fraud, strengthen internal controls, and implement effective prevention measures to reduce losses and protect corporate integrity.

How is the curriculum structured to teach fraud prevention?

Each module uses actual fraud cases to explain how schemes work, who commits them, the signs to look for, and exact steps to close the door, with a curriculum built around real cases rather than theory.

What makes this course different from typical fraud training?

The course is built from 25 years of real investigations and forensic work, covering diverse industries and departments, and emphasizes concrete, actionable prevention strategies rather than abstract concepts.