This training course is designed for both new and experienced investigators, providing an essential introduction to fraud investigation within the industry. It covers key practices and procedures for reporting fraud offenses, emphasizing current legislation, investigation protocols, and best practices. It aims to equip both new and experienced investigators with essential skills and knowledge in effectively addressing fraud within their industry.
Key features of the course include:
By the end of this training course, participants will be able to:
This training course is relevant to those employed in the investigation of fraud offences, and who may have regular contact with police forces and other law enforcement agencies. The training course would also assist managers in the same environment, who wishes to have an understanding of investigation procedures or purely to expand their own knowledge of this topic. This course will greatly assist persons from the following:
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