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What’s the history and who are the past winners of the FIFA Club World Cup?
Trump promises ‘unforgettable’ military parade in DC, but who is it for?
Kenyan police fire tear gas at protest over death of blogger in custody
Container ship carrying dangerous cargo burning off southern Indian coast
Why Ukraine peace talks are failing

Welcome to FraudABC

The Africa Institute of Fraud Risk Management (AIFRM) is a centre for the pursuit of excellence in the area of Fraud Risk Management, Investigation and Training in Africa with particular emphasis on ethical behaviour in Government and Business on the Continent.

Our main focus is in the areas of Corporate Governance, Financial Risk Management and Mitigation, Statutory and Regulatory Compliance, Anti-Corruption, Anti-Money Laundering and Enterprise Wide Fraud Risk Management.

The AIFRM is a proudly African company committed to combating fraud across government and industry, an association of likeminded professionals, experts and ordinary concerned individuals committed to reducing white-collar crime in Africa and inspiring public confidence and objectivity within the International and Continental Government and Business communities.

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Contact us via email report@fraudabc.com or go to CONTACT US to fill in a report or complaint.

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  • Home
  • About Us
  • Underwriting
  • Training
    • Basic Level
    • Intermediate Level
    • Advanced Level
    • Expert Level
    • Application Form
  • Investigations
  • Membership
    • Application Form
    • Members Login
  • Chat
    • Forum
  • Newsletter
  • Contact Us
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