Who are we?

dg Anti-Fraud Consultancy Ltd is a professional training Consultancy offering academic advisory and support services, training and education programmes through its collaborative partnership with a UK University. It offers an MSc, Diploma or Post Graduate Certificate in the Management of Fraud Investigations as well as certificated short courses for the purpose of CPD recognition. The consultancy is also proactive in its focus on business governance and delivers specialist training in the areas of Financial Crime, Corruption and Money Laundering that affects businesses operating in the UK and internationally.

Our courses

As well as providing current up-to-date knowledge for both national and international organisations, we also look to identify Best Practice and to introduce professional standards and procedures in such a way that students will understand the practicalities of the investigation process, which can be used and developed in the workplace.