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Face the Facts: Combating Ecomomic Crime
    London Corporate Training -
10 days - All difficulty levels - Public - £3950 (includes materials, transport, lunch, refreshments)
Course Code: SPE.1
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- visit website http://www.lct.uk.com
Description and objective: How to combat economic and organised crime, corruption, money laundering, cyber crime which involves criminal offences committed against or with the help of computer networks, and organised crime.
It will also seek to establish how economic crime and organised crime are linked to value added tax fraud, public procurement, over-invoicing, privatisation, counterfeiting of commercial products, investment fraud, environmental crime, and other fraud.
Suitability: Senior company executives, CEO’s and all levels of management including supervisors who wish to gain an insight into financial fraud.
Contact London Corporate Training
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