IACRC provides practical instruction and useful resources on the detection, proof and prevention of major fraud and corruption in the US and internationally.
The programs are intended for auditors, investigators, prosecutors and other anti-fraud professionals in the public and private sector.
Training programs
Click on the COURSES tab on the top menu bar for more information on the programs:
- Conducting complex investigations in major infrastructure cases
- Using data analytics to detect and prevent fraud
- Automated fraud detection programs (“Integrity Filters”)
- Using artificial intelligence to combat fraud
- Contract and procurement fraud
- Construction fraud
- Introduction to Fraud and Corruption in Development and Humanitarian Projects
The programs can be presented online, onsite or through eLearning programs, as appropriate.
“The Guide”
See the Guide to Combating Corruption and Fraud in Development Projects for detailed, step by step instruction on the detection and proof of major fraud and corruption cases
Other services and resources
- Preparation of tailored fraud detection and prevention handbooks and manuals
- Consulting services to Development and Humanitarian agencies and NGOs on fraud prevention strategies
- Consulting services on the design and installation of proactive fraud detection software and AI programs
- Research and development of effective technologies and strategies to better combat fraud and corruption in high risk, very large scale contracts and projects
Cost of the programs
IACRC endeavors to price its programs within the budget constraints of its users.
IACRC around the world
IACRC and its principals have participated in anti-corruption investigations, consulting projects, training programs and conferences around the world, including, among many others:
2020 – 2023
- Participated in workshop on anti-fraud technology in Sophia, Bulgaria
- Worked with the World Bank on the development of anti-fraud training programs in East Africa
- Training on detecting and investigating procurement fraud in Amman, Jordan for the UNDP Arab Region
- Worked with the World Bank on the development of anti-fraud training programs in East Africa
- Training on the organization, operation and cooperation of investigative agencies in Latin America
- Training on the detection and prevention of construction fraud for a US Inspector General’s Office
2015- 2019
- Training for anti-corruption investigative agencies in Indonesia and Tanzania
- Participation in a training project organized by the CEELI institute in Prague for investigators in Eastern Europe
- Contracts to prepare instructional materials on computer-aided investigations for the World Bank
- Consulting on computer-aided fraud detection and prevention in Eastern Europe for the World Bank
- Multiple training sessions on anti-corruption and computer-aided fraud investigations in Saudi Arabia
- Consulting on fraud prevention measures in Iraq
- Fraud prevention for an African Embassy in Washington, DC
- Investigation of alleged fraud and corruption involving an NGO in South America
- Assessment of Asset Recovery Program in the Middle East
- Consulting assignments on fraud prevention in development projects in Liberia and Sierra Leone
- Investigation of alleged fraud and corruption in Middle Eastern Humanitarian Aid Projects
- Finalization of automated fraud detection program in Indonesian eProcurement systems
- Training on fraud detection, investigation and money laundering in Tanzania, Uganda and Saudi Arabia
- Training for Egyptian anti-corruption investigators in Washington, DC
- Anti-corruption consulting assignments in Iraq and Kurdistan
- Training for investigators and prosecutors for the International Criminal Court in the Hague
- Training for anti-corruption professionals at the Basel Institute of Governance, Switzerland
- Design of automated fraud detection programs to be installed in Indonesian eProcurement systems
- Investigation of alleged fraud and corruption in Middle Eastern Humanitarian Aid Projects
- Training of Humanitarian Aid agencies on the detection and prevention of fraud and corruption
- Anti-corruption conference in Mexico City
- Training on the fraud detection and prevention for UN Agency in Vienna, Austria
- Consulting assignments on capacity building projects for Middle Eastern anti-corruption agencies and fraud prevention in Indonesia
- Investigation of alleged fraud and corruption in international development projects in Africa, Indonesia and elsewhere.
- Anti-corruption training Brazil
- Training of investigators and prosecutors in Tanzania
2013- 2019
- Presentations to visiting delegations of Chinese prosecutors and other anti-corruption officials
- OECD’s 2014 Global Forum on Corruption and Competition in Paris and the 2015 Baltic Competition Conference in Riga, Latvia, making presentations on the links between corruption and competition abuses, such as bid rigging and collusion.
- Training on corruption and money laundering jointly with ICAR in Kuwait
- Investigation of alleged fraud and corruption in international development projects in Bangladesh and elsewhere.
- Anti-corruption training in Mexico, Peru, Chile and Uruguay
- Anti-corruption conference in Prague sponsored by the CEELI Institute.
- Anti-corruption training in Indonesia with the International Center for Asset Recovery (ICAR), Basel, Switzerland, with the IACRC Anti-Corruption Manual translated into Indonesian.
