CORE COURSES

Brief overview of courses provided by Exalt Training Services, full details of courses is provided in the Online brochure. Please click on Online brochure located in the tap section above.

Counter Fraud Investigation

This one-week course will provide delegates with best practice, useful techniques and tools to assist their counter fraud investigations.

CPD 35 hours

 

 

Investgative Interviewing

This two-day course tackles the best way to abstract information during interviews. Delegates will be discovering best practice when dealing with witnesses and perpetrators, whether face-to-face or via telephone conversations.

CPD 14 hours

 

 

Illicit Money

During this two-day course delegates will be taken through sessions dealing with the crucial elements of Money Laundering, Financing Terrorism, Bribery and Corruption.

CPD 14 hours

 

 

The Making of a Fraudster

Discover what makes a fraudster tick!

This one-day course examines,

What makes a good person turn rogue?

Academic theories.

Fraudster behavior and mindset and

Red Flags.

 

 

 

Bespoke Courses

For further information on designing bespoke courses for your organisation, please  contact us either by phone or email for a consultation.

 

 

 

New to ETS.

Cyber & Open source Intelligence

Enhance your desktop investigations by added a more Cyber awareness element to your findings, while making practical use of Open source information to increase your intelligence gathering.  

 

CPD 14 hours

Custom Industry Workshops

3 Hour  - Custom workshops allow you and your staff to benefit from short but structured collabrative learning. The workshop content is tailored by you to ensure the required learning is achived with minimal absence from your busy working lives.

Anti Economic Crime Ethics & Strategy

Two-day  course will assist you in remaining ethically compliant in a world of bad practice and unscrupulous behavior. This course will help you recognise, not only your role in maintaining good business ethics in the financial arena, but will also, highlight your organisations responsibilities. 

 

CPD 14 hours

Always check our Website and Facebook Page for the latest offers.

Additional Courses - Professional Importance (AC-PI)

Leadership and Management

Take a look at our online brochure for our full index of Leadership and Management course.

 

 

 

 

 

Tell Us what you want!

At Exalt Training Services we would love to help you with your training needs. Just give us a call or send us an email stating your training requirements. We will do our very best to assist you. So give us a try. Call now!

 

 

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