FRAUD COURSES

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…

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…