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Fraud Management Foundation Course (2 days) |
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| The foundation course is designed for newcomers to fraud management, those with little or no formal fraud training and those who may be impacted by fraud in their day-to-day work. This course covers the different types of fraud and teaches delegates how to classify, detect and measure them. The event is filled with real-life examples of frauds that have impacted networks all over the world. |
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Intermediate Fraud Management Course (3 days) |
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| The intermediate course is designed for experienced fraud analysts, fraud managers and any other fraud management professionals. The course builds on the existing knowledge of fraud professionals aiming to improve their efforts of detecting and preventing fraud. On completion of the course, fraud professionals will have all the necessary tools to implement effective, cross business fraud management within their organisation. |
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Advanced Fraud Management Course (2 days) |
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| The advanced course is designed for fraud professionals who want to move on in the fraud and security industry. The course gives fraud professionals the opportunity to broaden their knowledge and learn more about the different types of fraud and fraud issues which affect other industries. It opens up the frequently insular world of communications fraud enabling delegates to learn new ideas and develop new, improved strategies based upon multi-industry learning experiences. |
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Introduction to Risk and Security Management (+/ - 10 days) |
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| This course is aimed at newly appointed risk and security managers or those responsible for internal audit and compliance.
Whilst utilising both Practical and Theoretical tuition perhaps not encountered in previous job roles, applicants will gain comprehensive exposure to the numerous aspects of Risk and Security Management within the business environment. Where possible the course may be structured to meet with industry specific demands. A certificate will be awarded upon successful completion of both the course and its appending examination. |
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Security Awareness Course (1 day) |
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| This course is aimed at all personnel who work within a secure facility or building environment. |
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Investigation Procedures Course (5 days) |
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| This course is aimed at personnel involved in law enforcement or charged with a duty of investigation that may lead to formal hearings before discipline boards, tribunals or courts. |
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Investigation Management (3 days) |
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| This course is aimed at managers who supervise investigative functions that rely upon covert and overt methods of gathering intelligence or evidence that may lead to the institution of court prosecutions, discipline proceedings or tribunal hearings. |
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The Principles of Crime Prevention (4 days) |
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| This course is aimed at those personnel whose role includes organisational protection in the public or private sector. |
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