ITS TRAINING (UK) LTD
ITS Training (UK) Ltd.
Highfield House,
Bishop Norton Road,
Glentham,
Lincolnshire. LN8 2EU
08454 300 262

Testimonials

Corporate Investigation Courses

For full details of each course, click on the course title for the information sheet.

Corporate Investigations - Price Code H
A three day intensive course that introduces delegates to corporate investigations the different cases they will encounter as a corporate investigations officer or manager.  Includes sessions on planning to move to corporate fraud, investigation powers, policies and procedures.

Corporate Preventing and Detecting Courses Brochure
A brochure containing the details of all the new corporate courses that you can choose from to help prepare you for the types of fraud and abuse that occur in the public and private sectors.

Preventing and Detecting Housing Fraud - Price Code A
Whether you are a single discipline Housing Investigation team, you work in Housing Management or are a Housing Benefit team looking to expand, this intensive course covers all you need to know.

Preventing and Detecting Procurement Fraud - Price Code A
A course to show you the 'ins and outs' of the procurement process, how it is commonly defrauded and what you can do to prevent and detect fraud within it.

Preventing and Detecting Blue Badge Fraud - Price Code A
Covering all the information you need to know before starting to investigate blue badge fraud in your area.
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Preventing and Detecting Direct Payment Fraud - Price Code A
Learn about the personal care direct payment scheme and the possible offences that are committed against the scheme.   Understand how to investigate this type of abuse and the civil recovery options.

Preventing and Detecting Employment Fraud - Price Code A
Learn about how to plan and carry out an investgiation as a civil employment matter as well as conisdering the criminal implications.  Covers the relevant legilsation and correct procedures to use.

Preventing and Detecting Grant Fraud - Price Code A
Understand the grants administered by local authorities and the methods used by fraudsters to abuse the system.

Preventing and Detecting Insurance Fraud - Price Code A
What are the signs of a fraudulent insurance claim.  Learn about liability and negligence, and the process for investigating a claim.

Business Planning - Price Code B
Need to set up a Corporate Investigation Team?  At the end of this course you will take away a new business plan for your new team.

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Email: enquiry@its-training-uk.com