Monday, 19 May 2014 00:00



Duration: 2 Hour

Price on Request (Min 5 Max 20 delegates)


v  Legal aspects

v  Understanding Fraud

v  Detection skills

v  Investigation techniques

v  Prevention strategies


Published in Business Presentations
Sunday, 18 May 2014 00:00

Fraud Investigation

Target group: Persons involved with Fraud prevention, audits and investigations, Loss Prevention Officers, Risk Managers, Auditors, Financial and Administrative Managers.

Course outcome: Delegates will be able to conduct a fraud investigation according to recommended techniques and sound principles, effectively, from the initial report to the recovery of losses. They will be able to compile and complete the entire docket for criminal or internal disciplinary proceedings, together with the relevant evidence and statements.

Published in Business Management
Sunday, 18 May 2014 00:00

Credit Card Fraud


Target group: Persons responsible for accepting payment. Cashiers, Supervisors, Front-end staff and Cash-office staff.

Course outcome: Delegates will be able to identify fraudulent credit cards. They will be able to identify suspicious transactions and will be able to deal with such a transaction, within the legal framework, confidently.

Published in Business Management


081965442557 PSIRA 1577524 EME B-BBEE/2016/05/049

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