INVESTMENT: $1,250.
Reportedly coined in 1939, the term white-collar crime is now synonymous with the full range of fraud related crimes committed by business and government professionals. These crimes are characterized by a violation of trust, deceit, concealment, and are not dependent on the application or threat of physical force or violence. The motivation behind these crimes is financial—to obtain or avoid losing money, property, or services or to secure a personal or business advantage.
White-collar crime is widespread not only in the developed world, but in emerging economies. Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labour racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery.
Some of the most common types of white collar crimes are identity theft, mortgage broker fraud, bribery, embezzlement and tax evasion. All of these can be described as Fraud.
Through this course, you would learn about the motivation behind committing this type of crime, why it is so widespread even in the Caribbean and what can be done to curb this type of Fraud.
Additional Details
Date: Friday, November 1, 2019
Time: 8.00am – 5.30pm
Venue: CISPS Training Centre - 81- 82 Montrose Main Road, Chaguanas
Cost: $1,250 per participant
Training done by Experienced and Qualified Professional
Certificate awarded
To register for this programme, please contact us at 223-6999, 299-8635/8636 or 361-1024 or by emailing us at info@caribbeansecurityinstitute.com |
Cost: $1,250
Women form the largest part of our workforce with many women now being elevated into senior positions. As a supervisor/Manager, sometimes there are situations that need to be dealt with in a particular way. As a new manager, you may be on a learning curve to understand the way that management operates, having to supervise people with different strengths or even making hard decisions. It is your job to build and bring out the best in people. This courses outlines the expectations of a female manager as well as some of the issues involved in management.
Date: Wednesday 25th January, 2018
Time: 8.00am - 5.30pm
Venue: CISPS Training Centre - 81-82 Montrose Main Road, Chaguanas
Training by qualified and experienced Professional
Certificate of Participation Awarded
To register for this course, call us at 299-8635/36, 361-1024 or 223-6999 or email us at:
info@caribbeansecurityinstitute.com
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ALL ONLINE COURSES ARE NOW $450!
COURSE DESCRIPTION: In all workplaces, incidents of all kinds occur that require effective investigations by quality trained personnel. Such investigations should be done according to the right principles and practices expected of such enquiries. Incidents may be non-criminal or criminal in nature – from simple to complex matters. This timely and cutting-edge course which is geared for all types of institutions teaches participants BOTH types of investigations.
Among other things, it will cover the various types of investigations, the range of techniques utilized in investigations and where each type is most suitable, the various requirements for a thorough investigation, and special issues such as interviewing, gathering of statements, dealing with witnesses, rights of persons, collection and preservation of various types of evidence, etc. In the end, the participant will be enriched with the necessary tools to conduct workplace investigations that can bring about a fair resolution to the matters before hand.
SCHEDULE
Duration: 8 hours
DATE: Jan 18 (6-8pm), 20 (6-9pm), 23 (9am-12 noon)
COST: $450
Certificate awarded.
Training by Experienced and Qualified Professional
To Register for this course use this link - https://bit.ly/2Fd5CW4
Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8635/8636
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Courses