This workshop is organized to teach participants the risk of fraud in the organization. 

CONTENT

• Introduction to Identity Theft and Identity Fraud
• The Public Dossier: Credit Reports, Public Records, & Specialty Consumer Reports
• Protecting Privacy by Restricting Information
• Consumer Protection Laws Related to Identity Theft and Fraud
• Identity Theft Risks and Issues for Businesses
• Identity Theft Risk Management and Resolution
• Consumer Identity Theft Products and Services
• Identity Theft and Anti-Fraud Resources

FOR WHOM: Professionals involved in investigating potential frauds within an organization.  * Internal auditing professionals seeking proficiency in fraud detection and prevention.

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

The training is available in the following locations:

NIGERIA: $5000

RWANDA: $7000

UK: $8000