Synthetic Identity Fraud
Synthetic identity fraud, often referred to as synthetic identity theft, involves combining fake credentials with a suggested identity that isn't connected ...
RabloWoods Professional Services is a leading Anti-Fraud focused Training and Consulting Organization in tune with the business world providing specialized services tailored to individual clients needs.
We signed an agreement with the Association of Certified Fraud Examiners (ACFE), Texas, USA, which is the world’s largest anti-fraud organization and premiere provider of anti-fraud training and education, to become an ACFE Authorized Trainer, and hold exclusive rights to deliver the CFE Exam Review Course in Nigeria and Ghana. The review course is a 4-day instructor led training where delegates from different organizations attain their CFE credential by mastering the concepts across the four modules and sub-topics of the CFE Exams.
It is statistically proven that organizations lose approximately 5% of their revenue to the incidence of fraud each year; The ACFE’s Occupational Fraud 2022: A Report to the Nations shows that 42% of fraud cases are identified through tips, and more than half of those tips come from employees, so fraud awareness training is critical for employees at all levels.
Our team of experts perform objective analysis and tests on an organization’s business processes, controls, risk, regulatory and information technology procedures to ensure compliance with the required industry set standard and to see how effectively they’re helping the organization achieve its key objectives.
RabloWoods Professional Services (“RabloWoods”), is a leading antifraud and compliance focused training & consulting firm in West Africa. The firm is in tune with the business world
Synthetic identity fraud, often referred to as synthetic identity theft, involves combining fake credentials with a suggested identity that isn't connected ...
As we gear up for the upcoming national elections, it is important to understand the fraudulent practices around Elections and how we as anti-fraud experts can ...
Date: December 12th - 15th 2024.