Training Prospectus

Our most commonly requested
courses include:

  • Understanding and investigating UK business structures
  • Understanding and investigating off-shore business structures
  • Detecting investigating and preventing employee fraud
  • Using the Internet as an effective investigation tool
  • Money Laundering - risk management and prevention
  • An Introduction to DigitalEvidence Employee Fraud and Abuse - Protecting the DigitalEvidence
  • Managing Investigations
  • Investigative Procedure and Effective Remedies

To receive a training prospectus or for further information about any of our training programmes for 2009/10, contact our training team, training@ebis.co.uk or telephone + 44 (0) 20 7531 9555

Seminars

The success of an organisation will depend upon the decisions that it makes.

We deliver training programmes which deal with the topics that confront businesses and their people. We train government agencies, regulatory bodies, and key personnel in commerce and industry. Our training programmes are based on interaction and demonstration and, where appropriate, provide 'hands on' experience. Whatever the subject, our courses deliver real benefit.

Below is a list of forthcoming courses. To view full details, click on the relevant link below:

ebis Training Seminars

Thursday 14 October 2010 - Information NOT Technology

Thursday 11 November 2010 - Fraud Investigations and Management

The cost of the above ebis seminars is £25.00 plus VAT, the entirety of which will be donated to our sponsored charity, Marie Curie Cancer Care
Venue: CIFAS, 6th Floor Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT

British Bankers' Association

ebis provides a range of specialist training to the banking sector in conjunction with the British Bankers' Association. The BBA is the leading association for the UK banking and financial services sector, with its member banks making up the world's largest international banking centre, operating some 150 million accounts and contributing £50 billion annually to the UK economy.

Upcoming Seminars and Workshops:

Tuesday 21 September 2010 - Fraud Investigation Essentials Workshop

The requirement for organisations to prepare for, and undertake, investigations is greater than ever. Organisations in all business sectors, and particularly the finance and insurance sector, are being required to undertake simple and highly complex investigations on a daily basis.

This workshop is aimed at those that are relatively new to the arena of investigations and is designed to teach them the basics of how to conduct an investigation that is lawful, efficient and complete.

For more information and booking details, click the following link:

http://www.bba.org.uk/bba/jsp/polopoly.jsp?d=143&a=17204

Thursday 7 October 2010 - Verification and Determination of Identity Workshop

This workshop will 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.

For more information and booking details, click the following link:

http://www.bba.org.uk/bba/jsp/polopoly.jsp?d=143&a=17666

Venue: British Bankers' Association, Pinners Hall, London, EC2

For further details or to book a place please contact us or Vanessa Palmer at the British Bankers' Association on 020 7216 8816.

If you want more information about any of the British Bankers' Association courses, you can view them on the BBA web site by clicking here