An ISO 9001 : 2015 & ISO 27001 : 2013 Certified Company
For Quality Assurance and Information Security.
IBC UNIVERCITY FOR FRAUD EXAMINERS & INVESTIGATORS
Fight Crime with these Online Degrees :
- MBA in Economic Crime and Fraud Management
- Executive MS in Economic Crime Management
- Financial Crimes Investigator Certificate
With our renowned Economic Crime Institute collaborations with top institutions in government, public and private sectors, to develop innovative curriculum and provide students with unique door-opening credentials.
Discover answers to the challenges and critical issues faced by anti-fraud professionals during the 2013 Canadian Fraud Conference. You'll develop practical skills that are relevant and proven to be successful during a variety of educational sessions and exclusive networking opportunities.
Our Fraud Investigation & Dispute professionals can help you address the challenges and risks of doing business in today
Our Fraud Investigation & Dispute professionals can help you address the challenges and risks of doing business in todays environment. Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achieve your company’s potential. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With our more than 152 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide.
Write Perfect Investigation Reports
Investigation reports must be clear and factual. This quick guide teaches you to write easy-to-understand investigation reports that are error-free.
NEW !
- Insurance Fraud Casebook: Paying a Premium for Crime
- Edited by Laura Hymes, CFE, and Dr. Joseph T. Wells, CFE, CPA
- $49 Members / $95 Non-Members
Insurance Fraud Casebook is an exclusive collection of insurance fraud cases written by the fraud examiners who investigated them. These cases were hand-selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud.
Our areas of focus include:
- Fraud Investigations
- Anti-fraud and fraud risk assessment
- Dispute Advisory Services
- Forensic Technology & Discovery Services
Todays environment. Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achieve your company’s potential. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With our more than 152 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. And we work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide. It’s how Ernst & Young makes a difference. Our areas of focus include: Fraud Investigations Anti-fraud and fraud risk assessment Dispute Advisory Services Forensic Technology & Discovery Services.
Here’s What Our Clients Have To Say
Sangeetha Nagarajah
I was very pleased with FACTS services! Sitting in Bangladesh, I was able to coordinate with their team in Bangalore and they got my transcripts and certificate sent in a short time. Also I was so concerned about sending my originals to them but they had returned it back to me safely once the process was done. Highly recommend FACTS!
Pooja Kumari
I used their services to get an official statement of Marks ( University issued and attested). The entire process took me a week, and got a very fast response and continuous assistance from their team. Thank you, Facts Transcripts and Verification Inc. for such an amazing experience.
Prasanth Kukal
I had such a wonderful experience with Facts Transcripts and it is my pleasure to rate them with 5 Star. Their approach to the whole process was very transparent and genuine. Initially I was skeptical about sending original educational certificates over courier though my university made it mandatory for issuing transcripts. Kiran was very confident on suggesting safest ways to courier and it all ended happily. I felt as Facts is highly professional dealing with university and delivering it on the committed dates. I am writing this in detail because there are many agencies who is only proactive till you make your payment and they are less professional, so I recommend reading all the reviews before anyone choosing an agency !
Sheba Raichal
Facts helped me process my NDEB certification as easy and quick as possible. I would recommend anybody to use their service if you dont have much time & resource to do it yourself. So happy with their service!????!
Muhammed Junais Madathil Kunnu
I am highly recommend for FACTS TRANSCRIPTS AND VERIFICATION INC, especially very good service, trustworthy, fast service, quick response and also they gave me useful advice regarding the transcript. I am very happy for your service. Thank you FACTS TRANSCRIPTS AND VERIFICATION INC.
Kanika Bhatia
Genuine and fast service ! I definitely recommend them based on my personal experience
Gaurav Kumar
In October 2019, I decided to apply for WES Canada but the only problem was, I am bases out Delhi and I had to go to university 3-4 times in a span of 1 month to apply for my WES. I was searching for service provider who can ease my pain but all the negative reviews of few service providers demotivated me to move forward. I knew I have to take few days off from work, fly out to Bangalore 2-3 times and spend around 30k just to request the university to send my transcript. My agony ended on 9th December when I got to know about fact transcript and here I am 9 days later writing this review from my office with a smile because my documents have been processed and dispatched. Thank you team for your swift service.