Sector Specific Courses

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Sector Specific Courses

General Courses

These courses are aimed at developing security and public safety personnel across a wide cross-section of relevant topics. 

Course:
 
# Course Title Start Date Finish date Price
1 Fraud - Prevention and Corruption Sat, 09 November 2019 Sat, 09 November 2019 1250 TTD Per Seat

Investment: $1,250.00

COURSE DESCRIPTION: The words “corruption” and “fraud” are always in the news, and are ever present when the collapse of organizations and businesses are discussed. In general, however, business schools do not really educate on how to defend against fraud and corruption nor how to investigate incidents. The widespread growth in white-collar crime has greatly raised the demand for forensic accountants/ fraud investigators and auditors who possess specific investigative skills. This course is intended to equip students with skills that can be utilized to reduce the impact of fraud and corruption and put value back into any organization.

At the end of the course, participants will be able to:

  • Define Fraud and Corruption
  • Quantify its impact on organizations
  • Understand fraud typologies
  • Know characteristics of fraudsters
  • Identify Red flags or fraud indicators 
  • Identify root causes of fraud and corruption
  • Detect fraud and corruption in an organization
  • Know the importance of deterrence and impact of controls
  • Know the benefits of developing an anti-fraud culture

ADDITIONAL INFO: Certificate of Participation Awarded. Training by experienced and qualified forensic accountant/auditor. 

SCHEDULE (8 contact hours)

Saturday 9th November, 2019 8:00am-5:30pm.

CISPS Training Centre, 81-82 Montrose Main Road, Chaguanas.

Training by Experienced and qualified Professional.

Certificate Awarded.  

You can register by calling us at 223-6999, 299-8625, 299-8626, 361-1024 or email us at info@caribbeansecurityinstitute.com

 

2 Contract and Procurement Fraud Sat, 30 November 2019 Sat, 30 November 2019 1250 TTD Per Seat

Investment: $1,250

The rise in contract management has created an increase in procurement fraud. This can occur at any stage of the contracting and procurement process. Appropriate controls, fraud prevention strategies and proper tendering processes are necessary in order to control this type of fraudulent behaviour. 

Organizations can be defrauded through collusion among bidders, between employers and contractors, and by sole procurement employees. Therefore, all persons in this field  need to be aware of the vulnerabilities and risks associated with fraud schemes that can manipulate the purchasing, procurement and contract functions. Acquire the knowledge, skills and techniques you need to prevent, detect and deter these devastating frauds.

Join us for this informative course and gain an understanding of this specific type of fraud.

Addtional Details

Date: Saturday 30th November, 2019

Time: 8:00am-5:30pm (8 hours)

Venue: CISPS Training Room 81-82 Montrose Main Road, Chaguanas

Cost: $1,250 per participant

 

Training by experienced and qualified forensic Professional

Certificate Awarded

For more details on this course, contact us at 223-6999, 361-1024, 299-8635/8636 or email us at info@caribbeansecurityinstitute.com

 

3 Defensive Driving Training Sat, 07 December 2019 Sat, 07 December 2019 500 TTD

Investment: $500.00

Defensive driving is an acquired skill. Many accidents can be avoided if drivers knew how to drive safer and avoid taking unnecessary risks. While many of us believe that we are good drivers, being a defensive driver opens our mind to the type of dangers on the road and how we can be more aware of other influences that can affect a drivers ability. This course is more based on the ethics and doctrines that guide defensive driving and what individuals can do to become more aware and better driviers. 

Some of the topics to be covered include: 

  • Understanding risks on the road
  • Safe passage maneuvers
  • Becoming an aware driver

Saturday 7th December, 2019

CISPS Training Centre -  81-82 Montrose Main Road, Chaguanas

8.00am - 5.30pm

Cost: $500

Certificate of Participation Awarded

Training conducted by a qualified and experienced professional

 

 

To register, call us at 299-8635, 299-8636, 361-1024 or 223-6999

 

4 Fraud Investigations Thu, 21 November 2019 Thu, 21 November 2019 1250 TTD Per Seat

Course Fee $1,250.00

COURSE DESCRIPTION: The initial response to any suspicion of fraud or corruption needs to be calm and measured. Knee jerk reactions and bravado such as “sack him now”, or “let’s interrogate the suspect” or “let’s kick that supplier out” or “call the police” can often come back to haunt senior management. It’s often forgotten that any investigation has two sides: what went wrong and why it went wrong.

Investigations can be rather exciting but they are also complex, expensive and rather tiring affairs. You usually need a team of professionals who have specialist skills including the analysis of computers and information, intelligence management, interviewing, and of, course legal skills. This course will provide information on how one can successfully undertake a fraud investigation.

Learning Outcomes: 

At the end of the course, participants will be able to:

  • Know the objectives for an investigation
  • Know the key steps in investigations
  • Gain insight into proper evidence management
  • Know how to manage investigations
  • Enhance interviewing skills
  • Know the basics of report writing 
  • Develop techniques for giving evidence
  • Understand the legal framework in which investigations are done

ADDITIONAL INFO: Certificate of Participation Awarded. Training by experienced and qualified forensic accountant/auditor. 

SCHEDULE (8 contact hours)

Friday 21st November, 2018 8:00am-5:30pm.

CISPS Training Centre, 81-82 Montrose Main Road, Chaguanas.  

To Register, call us at 299-8625/36, 361-1024 or 223-6999

Email: info@caribbeansecurityinstitute.com  

 

5 Fraud Risk Assessment Sat, 16 November 2019 Sat, 16 November 2019 1250 TTD Per Seat

Course Fee $1,250.00

COURSE DESCRIPTION: 

This course provides participants with a strong working knowledge of key instruments in determining Fraud vulnerability and risks. It identifies deficiencies or excesses, determines what variables you need to be aware of and what recomendations can be made to improve the current situation and reduce the risk of fraud in your organisation. 

Some topics to be covered include:

  • Understanding fraud assessments
  • Gathering risk data and determining vulnerability and risks
  • Utilising techniques in conducting fraud assessments

SCHEDULE (8 contact hours)

DATE: Saturday 16th November, 2019

TIME: 8.00am to 5.30pm

VENUE: CISPS Traning Room -  81-82 Montrose Main Road, Chaguanas

 

Training by experienced and qualified professional

Certificate  awarded.

 

 To register, call us at 223-6999, 361-1024, 299-8635, 299-8626 or email us @info@caribbeansecurityinstitute.com

 

 

 

6 White Collar Crime Fri, 01 November 2019 Fri, 01 November 2019 1250 TTD Per Seat

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

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