Fraud Courses

Obtain the knowledge and skills required to effectively combat fraud

Courses Available


INTERNAL FRAUD INVESTIGATION
As the credit crunch bites in many regions businesses have been warned about the risk of an increase in internal fraud. In their recent worldwide survey KPMG auditors estimated an 89% increase in internal fraud (KPMG Fraud Survey 2007). This figure is alarming and can only rise as employees feel more insecure in their occupations. This specialist course will equip white collar crime investigators to investigate internal issues in an effective, professional way which upholds the best practice in relation to HR yet robustly protects the business.

ABI Entrance Course


Bribery Act 2010
Bribery Act Training available in-house. On October 1st 2010 the UK Bribery Act will come into force, are you ready? Described as one of the most draconian anti-corruption measures in the world this act will make it an offence for any UK company to cause any improper function or activity to be carried out by any public or private sector business or fail to prevent bribery. It goes much further than the US Foreign Corrupt Practices Act 1977. With the SFO poised to enforce the act are you ready to protect your company and employees? For information on in-house training submit your enquiry now.

University Accredited Fraud Qualification
The Accredited Counter Fraud Specialist (ACFS) qualification is a UK qualification from Portsmouth University which teaches a practical foundation course in fraud prevention. For details contact us.