News

ebis announce latest ebis Training seminars and additional workshops held in conjunction with the British Bankers' Association

ebis have announced their latest 'ebis Training' seminars addressing the most current topics impacting on the legal sector.

The latest ebis Training seminar, to be held on the 14 October 2010, entitled, "Information NOT Technology: Getting the best from Digital Evidence and eDisclosure", will introduce lawyers to all aspects of computer system investigations and the eDisclosure process.

The second will address fraud investigations and management with the aim of giving lawyers of all levels and backgrounds an introduction to the mechanisms involved in the prevention and investigation of fraud, and also approaches to asset identification and recovery.  This seminar will take place on the 11 November 2010.

Both seminars have been accredited by the Solicitors Regulation Authority for 2 hours CPD training and will be held at CIFAS, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ. Further information and booking details can be found on the seminars page.     

ebis continues to expand its portfolio of specialist training to the banking sector in association with the BBA by announcing two workshops; one which addresses fraud investigations and approaches, and another which discusses verification of identity. Both will be held at British Bankers' Association, Pinners Hall, London EC2N 1EX.

The workshops will examine the important issues surrounding fraud and identity determination and verification in the UK and provide insight into the policies and procedures that are required to achieve successful identity verification, including ways of improving identity verification through the understanding and examination of documentation produced in connection with the process, and effective methods of approaching and managing fraud investigations.

The workshops take will place on Tuesday 21 September and Thursday 7 October 2010, respectively.

For further details, or to book a place, please contact us on +44 (0) 20 7531 9555
training@ebis.co.uk or Venessa Palmer at the BBA on +44 (0) 7216 8816.

If you would like to know more about of our portfolio of training, including the training we provide in conjunction with the British Bankers' Association, and our forthcoming events, please visit the training area on this website or contact us.

CIFAS Conference and Exhibition

ebis will be exhibiting at the CIFAS Conference and Exhibition, Raising Performance in a Changing Fraud Landscape, to be held at The Belfry, Sutton Coldfield, West Midlands, on 18 and 19 March 2009.

The conference is intended to address the many issues facing the fraud prevention industry in today's challenging climate.

We will have executive staff in attendance for both days of the conference. We would be delighted to discuss with you any fraud related matters, such as investigations or preventative measures, or specialist training needs. If you would like to make a no obligation, confidential appointment to discuss any issue with which we can assist, please telephone us on +44 (0) 20 7531 9555.

We look forward to welcoming you to stand 11