FFC Consulting – Financial Crime Investigation and Training Consultancy
“You have to think a little smarter, be proactive, not reactive”
Frank Abagnale Jnr
Bespoke Training Solutions in Fraud, AML, Anti Bribery and Corruption, Financial Investigation and Intelligence by experienced practitioners and qualified trainers. Design and delivery of multi-lingual training using state-of-the-art technology (View360-Global™) UK and International – Corporate and Government
- Design
- Deliver
- Develop
Corporate Investigations – Fraud, Money Laundering, Bribery & Corruption, Enhanced Due Diligence, Private Prosecution and Asset Recovery – by experienced and qualified Financial Investigators who are experienced in operating in the UK, Middle East, Africa and Asia.
- Discover
- Identify
- Prevent
- Recover
