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 

Course Fee $1,250.00

COURSE DESCRIPTION: The ultimate aim of the concern for security in the design of a facility is to eliminate crimes that imperil lives and increase the cost of doing business. Such crimes can include burglary, industrial espionage, shoplifting, vandalism, assault, rape, murder and employees theft.

Utilization of the CPTED theory in facility security design utilizes knowledge of human behavior drawn from disciplines such as criminal law, sociology, psychology, administration of justice, criminology, penology and human behavior. It is also based on the proposition that the appropriate design and application of the building and surrounding environment can both reduce crime and the fear of crime.

CPTED alone would however not solve facility security design problems.As far as possible, facility security design should begin during the site selection process where a site analysis is conducted as the first level of security defense planning. This is followed by defense provided by perimeter or exterior of building and finally by internal space protection. Special attention would be paid to privacy vs. security, design criteria for parking facilities, industrial buildings, offices and office buildings and information and property asset protection. Special considerations concerning the security of U.S federal buildings would also be examined.

SCHEDULE (10 contact hours)

Friday 29th November, 5:00pm-8:00pm and Saturday 30th November, 8:00am-4:30am.

Bon Accord Conference Room, T&T Bureau of Standards, 1-2 Century Drive, Trincity Industrial Estate, Macoya

REGISTER NOW

$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

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

$695

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.  

3-Day Program:

• September 18th 2023: 6pm - 8pm
• September 19th 2023: 6pm - 9pm
• September 21st 2023: 6pm - 8pm

Cost: $695

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

Course Fee $900.00

COURSE DESCRIPTION: A crowd is usually a large number of people gathered together without orderly arrangement. As such, there is a high likelihood that disorder can prevail and the need will arise for police or security action for the maintenance of order. The course will focus on the causes of crowd formations, the different types of crowds, methods used to control potentially dangerous crowds, planning considerations and riot control force deployment procedures.

SCHEDULE (8 contact hours)

Wednesday 4th December, 8:00am-5:30pm

Bon Accord Conference Room, T&T Bureau of Standards, 1-2 Century Drive, Trincity Industrial Estate, Macoya.

REGISTER NOW

 $695

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

Date: 23rd & 24th October (6pm-9pm) and 26th (6pm-8pm)

Online Cost: $695 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 

INTRODUCTION TO INVESTIGATIONS

Cost $900

In-Person 27th February

Online: 5th, 12th, 19th March 2024

To register or for more info:(868) 223-6999

info@caribbeansecurityinstitute.com
www.caribbeansecurityinstitute.com