Online Courses cost $600.00

COURSE DESCRIPTION: 

Fraud investigations are generally complex, long and can be tiresome. But the joy that a fraud investigator gets in doing this is worth every minute “spent on the job.” To many persons, it’s too much for them. But there are those who have been bitten by the fraud investigation bug that they can’t get enough.

This very exciting course treats in some detail critical matters of the fraud investigation process. It delves heavier into matters of (a) the decision to investigate or not, (b) planning the investigation, (c) conducting the interviews, (d) reviewing the records, (e) analysing the evidence, and (f) writing the final report. Existing and emerging technology can play a key role in fraud investigations.

The ultimate objective is to have a fair, legal and thorough investigation process that generates appropriate conclusions and recommendations and this course strengthens your ability to do so.

 Main Learning Objectives:

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

• Get a good understanding of the entire fraud investigation process
• Get a good understanding on how to conduct all steps in fraud investigations
• Go through actual fraud investigations
• Know how to generate conclusions and recommendations
• Know how to produce reports and make presentations
• Know the DOs and DONTs in fraud investigations 

Know the use of cutting-edge thinking and technology in fraud investigations

ADDITIONAL INFORMATION

DATE AND TIME: July 17^th-18th, 6:00-9:00pm, and Thursday 20^th, 6:00-8:00pm 

ONLINE COST: $600

Training by Qualified professional. Certificate Awarded. 

To Register for this course: Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8635/299-8636 

$695

A critical step in the entire CCTV operations is to document what took place when incidents are recorded by the cameras. It will make little or no sense to have the video footage captured on the system and the information cannot be transmitted in the most convincing way to apprehend and bring the perpetrator(s) to justice.

This course will treat with all of the required elements of a CCTV Incident Report.

These Reports will then be used as further evidence and legal statements by law enforcement and employers to take action on alleged criminals. 

This is an online course

Date:

• October 14th 8am - 5pm

Cost: $695

Training done by qualified and experienced professional

Certificate awarded

To Register for this course:

Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8636

COURSE DESCRIPTION:Closed Circuit Television (CCTV) is a system where the circuit in which the video is transmitted is closed and all the elements (camera, display monitors, recording devices) are directly connected. Through this course, gain a better understanding of monitoring capabilities and systems that can aid in gaining information about situations. This one day course would empower participants to:

• Understand the different aspects of monitoring CCTV

• Understand types of information can be obtained from monitoring

• Learn how to do Monitoring Report Analysis

Training by qualified and experienced Professional. Certificate  Awarded 

To Register for this course:

Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8635/299-8636 or use this link - https://bit.ly/2Fd5CW4

It covers seven main areas in security management:

1. Security Principles and Practices
2. Business Principles and Practices
3. Investigations
4. Personnel Security
5. Physical Security
6. Information Security
7. Crisis Management

Recognized worldwide, the CPP security certification is transferable across all industry sectors and geographic borders. Professionals in more than 80 countries proudly hold one or more ASIS certifications.

Why take the CPP programme:

1. According to ASIS International, it shall:
2. Elevate your professional stature and peer recognition 
3. Enable you to gain a competitive edge in job placement or achievement within your organization
4. Allow you to realize deep personal satisfaction and professional achievement 
5. Broaden your knowledge base
6. Keep you updated on best practices
7. Facilitate your achievement of global recognition as a highly motivated expert in your field

Cost: $8,500TTD
Contact Hours: 200 Contact Hours

10 Weeks

To Register for this course: Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8635/299-8636

The results of background investigations allow the user to examine vital information before engaging in professional relationships. It can save a company / institution and even individuals, tremendous sums of money, time and other resources if the results from a background investigation reveal reasons why they should or should not have engage in relationships.

Certain sectors like security, law enforcement, financial, human resource, information technology, education should use background investigations as a means to gain a better understanding of the person under speculation.  

Cost: $795

Training done by Experienced Investigations Professional

Certificates awarded to all participants. 

To register for this course, contact us at 299-6999/8636 or email info@caribbeansecurityinstitute.com

REGISTER HERE  

In many spheres of the work and other professional environments, it may be necessary to have appropriate staff perform investigations to gather reliable information and facts to guide decision-making. One very important type of investigation that is required is that of undercover investigations  - for particular reasons. 

This very powerful and sensitive course provides the key information and training to perform undercover investigations. It treats from why this type of investigation is needed, to what are the requirements for it, the actual steps in the investigation, to reporting of the findings.

At the end of this course, participants would learn:

• Types of investigations / Distinctions between covert and undercover investigations
• When and why to use undercover investigations
• Principles and practices of undercover investigations
• Types of undercover investigations
• Steps in performing undercover investigations
• Technology and undercover investigations

REGISTER HERE  

ADDITIONAL INFORMATION

DATE AND TIME: 

1. Aug 8th, (6-8pm), 10th (6-9pm), 13th (9am-12 noon) 
2. Aug 11th (8am - 5pm)

ONLINE COST: $600

Training by Qualified professional. Certificate Awarded. 

To Register for this course: Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8635/299-8636 or use this link - https://bit.ly/2Fd5CW4

At the end of the course, participants will be able to appreciate the role and importance of communication for the security sector, but more importantly, what he/she needs to do (or don’t do), to satisfy the customer/client in the best way possible.

ADDITIONAL INFO:

Certificate of Participation Awarded. Training by experienced and qualified Security Professional.

DATES: 4th October - 25th October (Wednesday's)

TIME: 6pm-8pm

LOCATION: Online Training

PRICE: $795 TTD (Early Bird), Regular: $1,200 TTD

Training by qualified and experienced Professional. 

Certificate Awarded. 

To register, contact us at 223-6999, 299-8635/36, 361-1024 or info@caribbeansecurityinstitute.com

Executive Personnel Protection is a much specialised area of security. It involves the physical protection of certain personnel in government, judiciary, diplomatic corp, private sector and even celebrities. Executive protection professionals must be specifically trained to perform this very serious function where failure to provide the adequate executive protection can result have detrimental effects to the principal. 

At the end of this training programme, officers will know the following:

• When and why is executive personnel protection needed
• Areas where executive personnel protection are needed
• What information are required to be able to offer the right executive personnel protection
• Challenges to executive personnel protection to officers and the principal
• Practical session on executing executive personnel protection

ADDITIONAL INFO:

Certificate Awarded. Training by experienced Security Professional.

Duration: 8 contact hours

Online Cost: $795 TTD

To Register for this course:

Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8636

2-Day Program:

• October 21st 2023: 9am - 3pm
• October 24th 2023: 6pm - 8pm

Cost: $695

Training done by Experienced Professional

Certificates awarded to all participants. 

To register for this course, contact us at 299-6999/8636 or email info@caribbeansecurityinstitute.com

Online Courses cost $900

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 INFORMATION

DATE AND TIME: 

In-Class: 29th Feb, 14th Mar

Online: 7th Mar, 21st Mar

ONLINE COST: $900

Training by Qualified professional. Certificate Awarded. 

To Register for this course: Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8635/299-8636