|
|
If
you work in
Audit...
If you're a Corporate Investigator, click here to go to that page, otherwise here
are some suggestions for you.
Risk Management and Business Planning -
Price Code A
A one day course on identifying and assessing risk, as well as implementation and operation of risk systems.
Intoduction to Fraud Prevention -
Price Code A A one day introduction course covering identity fraud, and how to spot forged documents.
Employment Investigations
- Price
Code A
A
one day course that covers investigations of employment fraud, and disciplinary matters.
Corporate Anti Fraud Briefings -
(Prices as
marked)
Includes procurement
fraud, insurance fraud, corporate risk and civil recovery.
Introduction to Corporate Anti Fraud - Price
Code A
Covering insurance fraud, housing fraud, internal fraud and more.
Preventing Insurance & Compensation
Fraud - Price
Code A
A one day course for Corporate Investigators. Covering legal frameworks, compensation claims and liaisons.
Fraud
Prevention Courses
This takes you to
our page on Fraud Prevention Courses. |
|






|