Training Courses

For details of all courses please select from the list below.

Tailored Modules

We can tailor existing modules or produce personalised training to suit your needs and the skill gaps of your people. Let us help you combine selected subject areas from our modules or start from a clean sheet.

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Advanced Recovery Strategies

Duration: Half Day

Designed for:

People working in recoveries roles, client management, risk management and operations management. If required it can be combined with the ‘Fraud – Analysis of its Structure & Beneficiaries’ module to provide a full day session.

Objectives

To provide an understanding of the issues surrounding complex recovery situations and expand the approach taken to improve the rate of success.

Content:

PowerPoint presentation, discussion and case studies will be used to cover the following areas:

Utilising your system statistics to understand the loss and when it occurs

Understanding the cash

Advanced methodology on assessing the losses/theft of cash

How, when, how much

Understanding other creditors and their losses

Recovery options

Civil and/or criminal and the use of powers

Profiling those involved

Understanding the make-up of fraud perpetrators
What motivates them
Taking a snapshot of their financial profile

Utilising accounting packages and bank statements

To identify where the cash has gone
And the manipulation that takes place to hide it

Working with 3rd parties including

The City of London Fraud Squad
Department for Business, Innovation & Skills
SOCA

Booking information

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