Corporate Fraud

If you work in Corporate Investigation, you might like these courses…

Courses in Investigation and Managing Investigations
Our BTEC Courses are some of the most in-depth courses available.  Modular and easily tailored to your job specifications, click the link above for more information.

Corporate Investigations – Price Code H
A three day course that introduces delegates to housing fraud, internal fraud, insurance fraud, theft.  Includes sessions on planning to expand into corporate fraud and policies and procedures.

The Preventing & Detecting Series
A series of seven courses covering everything from procurement fraud to Direct Payments fraud.  These courses will enable you to identify the risk of fraud, know what preventative measures to put in place and take action where someone has abused the system :

Fraud Prevention Courses
A selection of courses, most of which you can have delivered as half day briefings for up to thirty staff a day or as part of intensive training. These courses target the need for you and your staff to understand and identify the risks of fraud in your organisation and know how to verify genuine documents from fraudulent ones.

Open Source – Intelligence & Evidence Gathering – Price Code A
As our world becomes more and more technology based, so should our investigations.  If you realise this then you’ll know that there’s a wealth of information that can be accessed directly from your desktop.  Here’s how to do it.

RIPA Courses
We offer a wide selection of courses in RIPA from Applications and Authorisation to Handling a CHIS.

Examining Accounts – Price Code E
A two day course that examines how to check a basic set of accounts for accuracy, how to reconcile income against expenses and how to spot the common dodges.