Archive Events

Archive Events

Training Programmes

Trinidad Training/Workshop Calendar 2018

September 30, October 07, 14 2017

ALL DAY EVENT

PRINCIPLE OF FRAUD & EXAMINATION CERTIFICATE

Sep. 30, Oct. 07, 14 2017

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.

The course also provides a broad overview of the field of Fraud Examination - from what fraud is, to how it is committed, detected and deterred.


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USD$800

October 28, November 04, 11 2017

ALL DAY EVENT

FORENSIC ACCOUNTING & INVESTIGATIVE CERTIFICATE

Oct. 28, Nov. 04, 11 2017

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations and certifications.

The second part deals with uncovering a wide variety of accounting crimes. These include financial statement fraud, misappropriation of assets, indirect methods of reconstructing income and money laundering.


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USD$800

November 25, December 02, 09, 16 2017

ALL DAY EVENT

CRIMINAL INTERROGATION AND CONFESSIONS CERTIFICATE

Nov. 25, Dec. 02, 09, 16 2017

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.

The course also provides a broad overview of the field of Fraud Examination - from what fraud is, to how it is committed, detected and deterred.


READ MORE
USD$800

January 06, 13, 20, 27 2018

ALL DAY EVENT

FINANCIAL INVESTIGATION AND FORENSICS ACCOUNTING CERTIFICATE

Jan. 06, 13, 20, 27 2018

Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

Training/Workshop Calendar Antigua & Barbuda 2018-2019

September 08, 09, October 06, 07 2018

ALL DAY EVENT

FRD 510: PRINCIPAL OF FRAUD EXAMINATION

Sep. 08, 09, Oct. 06, 07 2018

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behaviour.

The course also provides a broad overview of the field of Fraud Examination - from what fraud is, to how it is committed, detected and deterred.


READ MORE
USD$800

November 03, 04, December 01, 02 2018

ALL DAY EVENT

FRD 508: FORENSIC AND INVESTIGATIVE ACCOUNTING

Nov. 03, 04, Dec. 01, 02 2018

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations and certifications.


READ MORE
USD$800

January 05, 06, February 02, 03 2019

ALL DAY EVENT

CRM 504 CRIMINAL INTERROGATION AND CONFESSIONS

Jan. 05, 06, Feb. 02, 03 2019

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


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USD$800

March 02, 03, April 06, 07 2019

ALL DAY EVENT

FRD 506 – FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

Mar. 02, 03, Apr. 06, 07 2019

Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

Training/Workshop Calendar Guyana 2018-2019

September 15, 16, October 20, 21 2018

ALL DAY EVENT

FRD 510: PRINCIPAL OF FRAUD EXAMINATION

Sep. 15, 16, Oct. 20, 21 2018

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behaviour.

The course also provides a broad overview of the field of Fraud Examination - from what fraud is, to how it is committed, detected and deterred.


READ MORE
USD$800

November 17, 18, December 15, 16 2018

ALL DAY EVENT

FRD 508: FORENSIC AND INVESTIGATIVE ACCOUNTING

Nov. 17, 18, Dec. 15, 16 2018

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations and certifications.


READ MORE
USD$800

January 19, 20, February 16, 17 2019

ALL DAY EVENT

CRM 504 CRIMINAL INTERROGATION AND CONFESSIONS

Jan. 19, 20, Feb. 16, 17 2019

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

March 16, 17, April 13, 14 2019

ALL DAY EVENT

FRD 506 – FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

Mar. 16, 17, Apr. 13, 14 2019

Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

Training/Workshop Calendar St.Kitts & Nevis 2018-2019

September 22, 23, October 13, 14 2018

ALL DAY EVENT

FRD 510: PRINCIPAL OF FRAUD EXAMINATION

Sep. 22, 23, Oct. 13, 14 2018

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behaviour.

The course also provides a broad overview of the field of Fraud Examination - from what fraud is, to how it is committed, detected and deterred.


READ MORE
USD$800

November 10, 11, December 08, 09 2018

ALL DAY EVENT

FRD 508: FORENSIC AND INVESTIGATIVE ACCOUNTING

Nov. 10, 11, Dec. 08, 09 2018

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations and certifications.


READ MORE
USD$800

January 12, 13, February 09, 10 2019

ALL DAY EVENT

CRM 504 CRIMINAL INTERROGATION AND CONFESSIONS

Jan. 12, 13, Feb. 09, 10 2019

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

March 09, 10, April 20, 21 2019

ALL DAY EVENT

FRD 506 – FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

Mar. 09, 10, Apr. 20, 21 2019

Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

Training/Workshop Calendar St.Lucia 2018-2019

September 29, 30, October 27, 28 2018

ALL DAY EVENT

FRD 510: PRINCIPAL OF FRAUD EXAMINATION

Sep. 29, 30, Oct. 27, 28 2018

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behaviour.

The course also provides a broad overview of the field of Fraud Examination - from what fraud is, to how it is committed, detected and deterred.


READ MORE
USD$800

November 24, 25, December 22, 23 2018

ALL DAY EVENT

FRD 508: FORENSIC AND INVESTIGATIVE ACCOUNTING

Nov. 24, 25, Dec. 22, 23 2018

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations and certifications.


READ MORE
USD$800

January 26, 27, February 23, 24 2019

ALL DAY EVENT

CRM 504 CRIMINAL INTERROGATION AND CONFESSIONS

Jan. 26, 27, Feb. 23, 24 2019

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

March 23, 24, April 27, 28 2019

ALL DAY EVENT

FRD 506 – FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

Mar. 23, 24, Apr. 27, 28 2019

Embezzlement, graft, fraud and money laundering are among the hardest crimes to prosecute. Investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

Training/Workshop Calendar JAMAICA 2018-2019

May 31, June 01, 02 2019

ALL DAY EVENT

FRD 510: PRINCIPAL OF FRAUD EXAMINATION

May. 31, Jun. 01, 02 2019

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.


READ MORE
USD$800

July 05, 06, 07 2019

ALL DAY EVENT

FRD 508 – FORENSIC AND INVESTIGATIVE ACCOUNTING

Jul. 05, 06, 07 2019

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations, and certifications.


READ MORE
USD$800

September 27, 28, 29 2019

ALL DAY EVENT

CRM 504 CRIMINAL INTERROGATION AND CONFESSIONS

Sep. 27, 28, 29 2019

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

October 25, 26, 27 2019

ALL DAY EVENT

FRD 506 – FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

Oct. 25, 26, 27 2019

Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute.Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

Training/Workshop Calendar Grenada 2018-2019

June 07, 08, 09 2019

ALL DAY EVENT

FRD 510 – PRINCIPLES OF FRAUD EXAMINATION

Jun. 07, 08, 09 2019

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.


READ MORE
USD$800

July 12, 13, 14 2019

ALL DAY EVENT

FRD 508 – FORENSIC AND INVESTIGATIVE ACCOUNTING

Jul. 12, 13, 14 2019

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations, and certifications.


READ MORE
USD$800

October 18, 19, 20 2019

ALL DAY EVENT

CRM 504 CRIMINAL INTERROGATION AND CONFESSIONS

Oct. 18, 19, 20 2019

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

November 22, 23, 24 2019

ALL DAY EVENT

FRD 506 FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

Nov. 22, 23, 24 2019

Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute. Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures.Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

Training/Workshop Calendar ST MARTEEN 2019-2020

November 01, 02, 03 2019

ALL DAY EVENT

FRD 510 – PRINCIPLES OF FRAUD EXAMINATION

Nov. 01, 02, 03 2019

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.

The course also provides a broad overview of the field of Fraud Examination – from what fraud is, to how it is committed, detected and deterred.


READ MORE
USD$800

December 06, 07, 08 2019

ALL DAY EVENT

FRD 508: Forensic and Investigative Accounting

Dec. 06, 07, 08 2019

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations, and certifications.


READ MORE
USD$800

January 10, 11, 12 2020

ALL DAY EVENT

CRM 504 CRIMINAL INTERROGATION AND CONFESSIONS

Jan. 10, 11, 12 2020

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

February 08, 09, 10 2020

ALL DAY EVENT

FRD 506: Financial and Investigative Accounting

Feb. 08, 09, 10 2020

Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute. Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

Training/Workshop Calendar BARBADOS 2019-2020

September 28, 29, 30 2019

ALL DAY EVENT

FRD 510 – PRINCIPLES OF FRAUD EXAMINATION

Sep. 28, 29, 30 2019

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.


READ MORE
USD$800

October 25, 26, 27 2019

ALL DAY EVENT

FRD 508 – FORENSIC AND INVESTIGATIVE ACCOUNTING

Oct. 25, 26, 27 2019

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations, and certifications.


READ MORE
USD$800

November 22, 23, 24 2019

ALL DAY EVENT

CRM 504 CRIMINAL INTERROGATION AND CONFESSIONS

Nov. 22, 23, 24 2019

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

January 03, 04, 05 2020

ALL DAY EVENT

FRD 506 – FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING

Jan. 03, 04, 05 2020

Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute.Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes


READ MORE
USD$800

WORKSHOP CALENDAR BARBADOS

November 18, 19 2019

ALL DAY EVENT

“Following the Money Investigations”; A Caribbean Perspective”

Nov. 18, 19 2019

According to Transparency International Fraud and corruption is on the rise in Latin America and the Caribbean, the agency described corruption as a scourge that hurts ordinary people every day across the region. Almost two thirds of people that Transparency International surveyed for Latin America and the Caribbean said that their government is failing to address corruption.


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USD$600

WORKSHOP CALENDAR JAMAICA

January 09, 10 2020

ALL DAY EVENT

“Following the Money Investigations”; A Caribbean Perspective”

Jan. 09, 10 2020

According to Transparency International Fraud and corruption is on the rise in Latin America and the Caribbean, the agency described corruption as a scourge that hurts ordinary people every day across the region. Almost two thirds of people that Transparency International surveyed for Latin America and the Caribbean said that their government is failing to address corruption.


READ MORE
USD$600

Training/Workshop Calendar Trinidad 2020

April 04, 18, 25 2020

ALL DAY EVENT

FRD 510: Principles of Fraud Examination

Apr. 04, 18, 25 2020

Principles of Fraud Examination provide a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.The course also provides a broad overview of the field of Fraud Examination - from what fraud is, to how it is committed, detected and deterred.


READ MORE
USD$800

May 02, 09, 16 2020

ALL DAY EVENT

FRD 508: Forensic and Investigative Accounting

May. 02, 09, 16 2020

Forensic and Investigative Accounting is comprised of five parts: The first part defines the discipline and practice of forensic accounting, including a brief history of forensic accounting from Glasgow, Scotland to post-Enron USA. It also contains a description of the various forensic specialties, career opportunities, associations, and certifications.


READ MORE
USD$800

June 06, 11, 27 2020

ALL DAY EVENT

CRM 504: Criminal Interrogation and Confession

Jun. 06, 11, 27 2020

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

July 04 2020

ALL DAY EVENT

CRM 504: Criminal Interrogation and Confession  

Jul. 04 2020

To be successful as a fraud examiner, you must be able to conduct effective interviews, draw out the truth from suspects and identify stages of deception. You may explore supplemental options to your current practice with included class discussions with field applications.


READ MORE
USD$800

September 05, 12, 19, 26 2020

ALL DAY EVENT

FRD 506: Financial Investigations and Forensic Accounting

Sep. 05, 12, 19, 26 2020

Embezzlement, theft, fraud and money laundering are among the hardest crimes to prosecute. Any investigation is impossible without an understanding of the law, accounting, finance and banking procedures. Law enforcement must have the proper weapons to combat the evolving sophistication of financial crimes.


READ MORE
USD$800

October 03 2020

ALL DAY EVENT

Revision Class

Oct. 03 2020


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USD$