Conducting Workplace Investigations
Conducting a workplace investigation can be a difficult task. An investigation into employee wrongdoing can be expensive, time consuming and disruptive to organisational moral.
Interviewing the Corporate Fraudster
The 2-day course examines the psychology of fraud. It focuses on the psychological process of how individuals 'Think, Act, React and Interact' within a fraud perpetrating context and...
E-Commerce Fraud - Cyber crime
The day business moved online, the fraudsters started to change their focus.
While business is being condcuted, there will be individuals trying to steal from all consumers, merchants an...
Training to all employees, and in particular the finance function, as to what constitutes fraud and how it is prevented, detected and reported is critical.
Tax Fraud & Evasion
The Tax Fraud and Evasion Investigative Interviewing Course is focused on providing staff with the knowledge and skills to work within this environment. Whereas other investigative interviewing traini...
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