Training Programmes
Baker & Partners Webinar Agenda
Trinidad Training/Workshop Calendar 2022
March 04, 11, 18, 25, April 01, 15 2023
FRD 510: PRINCIPLES OF FRAUD
FRD 510: PRINCIPLES OF FRAUD
Mar. 04, 11, 18, 25, Apr. 01, 15 2023
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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September 09, 16, 16, 23, 23, 30, October 07, 14 2023
CRM 504: CRIMINAL INTERROGATION AND CONFESSION
CRM 504: CRIMINAL INTERROGATION AND CONFESSION
Sep. 09, 16, 16, 23, 23, 30, Oct. 07, 14 2023
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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November 04, 11 2023
FRD 506: FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING
FRD 506: FINANCIAL INVESTIGATIONS AND FORENSIC ACCOUNTING
Nov. 04, 11 2023
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.
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May 06, 13, 21, 27, 27, June 03, 10, November 18, 25, December 02 2023
FRD 508: FORENSIC AND INVESTIGATIVE ACCOUNTING
FRD 508: FORENSIC AND INVESTIGATIVE ACCOUNTING
May. 06, 13, 21, 27, 27, Jun. 03, 10, Nov. 18, 25, Dec. 02 2023
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.
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