Advisory Services
Building expertise that lasts — through the Fraud Education Center.
Ethicalie delivers professional training in partnership with the Fraud Education Center, an ACFE Authorised Training Organisation. The training arm offers internationally recognised certification preparation alongside specialist professional development across the fields Ethicalie advises on.
Programs are designed for practitioners who want depth and credentials that are recognised across borders — not generalist seminars.
Programs
Comprehensive preparation for the Certified Fraud Examiner credential — the internationally recognised certification for anti-fraud professionals. Virtual and hybrid formats available year-round. Delivered in English. All-inclusive packages from €2,350.
Focused programmes for practitioners, compliance officers, internal auditors and governance professionals — covering fraud risk, whistleblowing, ethics, compliance and the ISO 37000 series.
Customised programmes designed for the client's sector, risk profile and audience seniority — delivered on-site or virtually, in English or Greek.
Compliance officers, internal auditors, risk managers, board members, senior executives and public-sector officials.
Approach
Training is delivered by people who do the work, not by professional trainers reading slides. The expertise that informs Ethicalie's advisory engagements is the same expertise that delivers the training.
Through the Fraud Education Center, participants gain access to the ACFE's global body of knowledge, examination preparation, and the international anti-fraud community.
Begin with a confidential conversation. No obligations — just senior counsel on where your organisation stands and what the path to integrity looks like from here.