We offer a number of courses in Fraud Prevention, mostly in the form of half day briefings. Choose from the following or call us to discuss your precise requirements.
Fraud Prevention & Identity Verification - Price Code A*
Designed to teach you the basic techniques to safeguard against fraud and verify the authenticity of documents in your possession.
Identity Verification – Price Code A*
Whether you’re checking your customers or employing staff, you’ll want to be sure you know who you’re dealing with.
Fraud Prevention - Price Code A*
This short course is designed to teach you the techniques for safeguarding against fraud, covering statutory provisions and future proofing.
Identity Hijacking - Price Code A
A one day introduction course delving deeper into the subject of identity fraud. We look at how documents are obtained and forged, and how criminals go about creating new identities.