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

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

teamwork company meeting concept, business partners working with

Businessman with clasped hands planning strategy

About Us.

Curious About Our Culture?

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Partner / Strategy

Amanda Johnston

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more.

Partner / Art Director

Brandon Harrison