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Links: |
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|  | | Government Office for the South West | | | | | | | |  | | The Association of Chief Police Officers | | | | | | | |  | | The North East Fraud Forum | | | | | | | |  | | bisio training - SWFF Training Facilitators | | | | | | | |  | | 2005 Government Fraud Review Document | | | | | |
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Courses
Below is the Programme of Training Modules being offered by the South West Fraud Forum that will commence in the near future in the South West. To book your place on the Programme you can either use the feedback form on the 'Contact' page or you can print off and complete the following form and then post it to us:
Click here for the booking form
Places will be limited because of the nature of the training. The cost of attending each Module as a Member is £150 per person per day. Alternatively a "Season Ticket" can be purchased at a cost of £800 - a saving of £100. The "Season Ticket" is not exclusive to one person; it can be used by anyone within the company/organisation and in any combination ie 1 person - six modules, 2 persons - three modules and so on. The training modules will be facilitated by Bisio Training Ltd and presented by police officers, forensic accountants, solicitors, specialists in investigation techniques and so on, all of our trainers are experts in their own field and provide a comprehensive training package. |
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Module 1 - The Nature of Fraud | | | | The Nature of Fraud
To introduce delegates to the various permutations of fraud and which agency or institution can help them. Venue - The Exchange Conference Centre, Somerset - £150 per person (includes lunch).
Date to be arranged.
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| | Module 2 | | | | Discovery To introduce to delegates the techniques to identify and recognise at an early stage the key components of an offence. To appreciate what is required to demonstrate an offence and introduce delegates to the legislation which covers fraud. Venue - The Exchange Conference Centre, Somerset - £150 per person (includes lunch).
Date to be arranged.
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| | Module 3 | | | | Investigation Management To provide the delegate with a model to carry out fraud investigations in an ethical and transparent manner. Venue - The Exchange Conference Centre, Somerset.
Date to be arranged.
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| | Module 4 | | | | Interviewing Staff and Suspects To enhance and develop the skill of investigative interviewing and to explain the different purposes and procedures when interviewing staff and suspects. Venue - The Exchange Conference Centre, Somerset.
Date to be arranged.
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| | Module 5 | | | | Options: Civil? Criminal? or Disciplinary? To introduce delegates to the options available when deciding what to do when confronted with a fraud. Venue - The Exchange Conference Centre, Somerset.
Date to be arranged.
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| | Module 6 | | | | Evidence at Court and Procedures To apply the delegate's skills successfully to the preparation and presentation of the case and provide the Court with sound witness testimony bolstered by supportive evidence. Venue - The Exchange Conference Centre, Somerset.
Date to be arranged.
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South West Fraud Forum |
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