Participants of this course could be from:
What is the use of all the technology and processes to prevent fraud when you do not take into account collision? Syndicated and insider fraud offenders are aware of the measures employed to apprehend them and can devise countermeasures to circumvent detection. You need fraud investigation techniques to stop such fraud. This course will provide the principles, process and best practices culled from over 30 years of diverse investigation experience for such a system. At the end of this workshop, practical application on real past cases will be used to allow participants to apply the skills and knowledge taught.
Fraud Detection Fundamentals
With the innovative concept of 5 Pistons of an investigation below applied in the fraud, misconduct and syndicated investigation context, you will be able to do so and much more.
Documentation of Investigation
Essentials of an Investigation Report
A practical on report writing based on the customised scenarios will be conducted at the end of the course where participants will apply the knowledge taught in putting up an investigation report.
Certificate of Attendance from NTUC LearningHub
No course fee funding (UTAP upon approval)
Union Training Assistance Programme (UTAP)
NTUC members enjoy UTAP* benefit of up to $250 each year when you sign up for courses with NTUC LearningHub
* UTAP supports 50% of the course fees paid cap at $250 per year. You must be a union member throughout the course duration and at the time of claim. You must achieve a minimum of 75% attendance for each application and have sat for all prescribed examinations. Other terms and conditions apply.
Terms and conditions apply. NTUC LearningHub reserve the right to make changes or improvements to any of the products described in this document without prior notice.
Prices are subject to other LHUB miscellaneous fees.
SECURITY OFFICER SELF PROTECTION
PHYSICAL VIOLENCE RESPONSE & INTERVENTION TECHNIQUES
FUNDAMENTALS OF BUILDING SERVICES AND SAFETY
MANAGING EVENTS PHYSICAL SECURITY RISKS
Before Funding $350.00
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