KCS Academy

Programmes built from real cases, not textbooks.

Every course is available in two formats. Choose what fits your organisation.

Live in-house sessions

Delivered for your employees, on-site or online, in English or Romanian. Content tailored to your industry and processes. Priced per programme — request a proposal.

Self-study packages

The complete course materials — slides, workbook, templates and case studies — delivered instantly to your email after secure online payment.

Instant email delivery
Secure payment

2 days (14 hours)Intermediate to advanced

Forensic Audit & Fraud Investigation Masterclass

The flagship programme: fraud schemes, red flags, forensic analytics and how to run an investigation that stands up to scrutiny.

Live in-house session: On request
Self-study package: —

1 day (7 hours)Intermediate

Fraud Risk Assessment in Practice

A step-by-step method to identify, score and mitigate fraud risk across processes — with a ready-made register template.

Live in-house session: On request
Self-study package: —

1 day (7 hours)All levels

Whistleblower Investigations: From Report to Resolution

Triage, investigate and close whistleblowing reports in line with the EU Whistleblowing Directive and good investigative practice.

Live in-house session: On request
Self-study package: —

1 day (7 hours)Foundation to intermediate

Internal Controls & SOX 404 Essentials

COSO 2013, risk & control matrices, key-control and ITGC testing, deficiency evaluation — explained by a practitioner.

Live in-house session: On request
Self-study package: —

1 day (7 hours)All levels

AI for Audit, Risk & Compliance Professionals

Practical generative-AI and analytics use cases for audit and compliance teams, plus the governance needed under the EU AI Act.

Live in-house session: On request
Self-study package: —

1 day (7 hours)Intermediate

Leading Enterprise System Implementations (ERP / HCM)

The playbook for running ERP and HCM programmes: governance, data migration, testing, cutover and controls-by-design.

Live in-house session: On request
Self-study package: —

Start a conversation

When the stakes are high, clarity is everything.

Tell us what is happening. We will respond within one business day — in confidence.

Book a confidential consultation

Phone: +40 741 023 808
Email: contact@kcshub.com
Location: Bucharest, Romania