The program is organized by the Center of Financial Studies and the Laboratory for Investment Applications of the Faculty of Economics, Department of Business and Finance of the National and Kapodistrian University of Athens.

It is implemented in cooperation with EY, a leading professional services organization which incorporates exceptional experience on internal audit, as well as on relevant educational and training issues.

The program is also run under the aegis of the Hellenic Association of Certified Fraud Examiners (HACFE), part of the world’s largest anti-fraud organization and premier provider of anti-fraud training and education, ISACA Athens Chapter, an organization for promoting educational activities related to auditing and other related tasks in the field of information systems audit and control, and SAS Institute, the largest independent vendor in the business intelligence market.

Furthermore, the program is a member of the "Association of Certified Fraud Examiners Educational Partner Scheme" and is endorsed by the Institute for Internal Controls (IIC).