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Fraud and Loss Prevention

Location Manchester
Start Date 17/03/2010
End Date 18/03/2010
Description This course looks in detail at identifying the early warning signs of fraud, client management tools, dealing with frauds and how to maximise recoveries and deal with legal requirements. It is designed for Client Managers, Account Managers, Audit Managers and other staff dealing directly with clients who have at least two years experience in their position.
On-Line Booking Information This event is currently unavailable to book
Please contact ABFA on 0208 332 9955 for help or further details.

Documents Associated To This Event

The following documents, which may include information on the venue and course notes are available for download:

Document Description View/Download
Hotel Directions The Midland Hotel
Fraud and Loss mailer Course Information
ABFA Pre-Assessment Form The background information provided by each delegate is essential for our trainers to prepare a course that will add further value. The form will only take a couple of minutes to complete, please send it back to the ABFA as soon as possible.

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