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November 2017

Corporate Fraud Risk Training Workshop – TEICCAF – London

November 28 @ 08:00 - 17:00
IRRV, Northumberland House
High Holburn, London WC1V 7JZ United Kingdom
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Course TitleTraining Workshop – Corporate Fraud RiskDuration4 hoursCorporate Risk ManagementOverviewAs a responsible organisation, you are looking to move towards a more corporate approach to investigations.  You need to consider the risks and where to start.  You’ll need to understand where powers to investigate come from, how to share information and comparing risk on a corporate basis.This course will give you the chance to look at the full picture of fraud against your organisation and start to consider the relative risks…

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December 2017

Direct Payments Training Workshop – TEICCAF – Lincolnshire

December 12 @ 08:00 - 17:00

Course TitleDirect Payment FraudDurationHalf day AimThe Personal Care – Direct Payment scheme is a godsend to many people but, unfortunately, a source of illegal funds to a dishonest few.  Likewise, the Fairer Charging scheme is open to abuse by a small minority, who seek to avoid paying their fair share. By the end of this event, your delegates will be in a position to investigate fraud and abuse against the schemes.  They’ll understand the rules that surround the schemes and the duties…

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