Corporate Security Investigation

Corporate Fraud Detection & Investigation


The objective of this course is to familiarise participants with the most common forms and types of corporate fraud and impart the necessary skills to detect a wide variety internal fraud and corruption, including (but not limited to) purchasing and acquisition fraud, payroll fraud, check fraud, reporting fraud, and abuse of company assets amongst others.

This course trains an individual to effectively investigate suspicions of internal fraud or abuse to support recovery of losses, possible termination or disciplinary proceedings, or even potential prosecution.

Target: This training is aimed at, but not limited to:

  • Managing Directors/ CEO’s

  • Corporate Executives

  • Finance Managers

  • Internal and External Auditors

  • Business Managers

  • Human Resource Managers

Duration: 3 days

Safety & Security in Learning Institutions


This course focuses on the current security status in learning institutions, the dynamics of student behaviour, the impact of terrorism on school safety and crisis preparedness planning.

The course will also introduce delegates to the laws governing educational institutions, the methods of conducting a threat assessment, the latest school security technology, Crime Prevention through Environmental Design (CPTED) and emergency contingency plans.

This course is suitable, but not limited to:

Target: Directors, Human Resource Managers, Dean of Students, Administrators, Principals, Security Managers, Security Supervisors, Security Consultants and Security Officers working in Learning Institutions

Duration: 3 days