FRAUD: An intentional deception for personal benefit.

We provide training in all areas of Preventing, Detecting, and Investigating Fraud using actual case studies and personal experience.  Training can be tailored to better fit your organization or industry.  

Please let us know what your training needs are and we will be more than happy to help.  You can reach us at (615) 585-1701 or at our e-mail address daniel.g.porter@att.net.

Our specialty is in the area of  training accountants, auditors and investigators in fraud auditing, interview techniques, and investigation techniques.  Our regular customers particularly value being able to immediately apply the techniques in their work.