Fraud - Training Resources

A2Z Security Group ...ness continuity planning, risk assessment, investigation, fraud prevention and detection, conflict management, security management, anti-terrorist procedures and trainer training. We also provide training for most aspects of the licensed trade including licensees and bar staff and training to the private and public sectors to prevent loss through shrinkage, theft, fraud or litigation. We more...

YRisk Consulting & Lending Academy Our approach is to format workshops that are taught from a basic conceptual level up to very advanced levels, depending on the objectives and the ability of the target audience. Our programs cater for a wide range of levels and requirements, from introductory through to the most complex structures. Our courses are developed in very close proximity to our clients needs. We manage each more...

Discovery Detective Academy ...n Marketing & Client Relations Profiling / Pretexts Fraud Investigations Investigative Report Writing Advanced Interviewing & Interrogation Techniques Investigative Computer Databases & Internet Handwriting Analysis DNA Collection and interfacing with labs Human Traficking Employment Backgrounds & set up Digital Photography / Videography Business set up Case Management more...