IFA - Institute Of Forensic Auditors

Michel will first address the legal context of private security and private detectives. Then he will address fraud investigations and the collaboration between private detectives and third parties: forensic auditors, lawyers, bailiffs, companies, police and the courts. This information will be covered by real cases. These cases illustrate methods and techniques typically applied by private detectives: observation, GPS-tracking, infiltration, pseudo-purchase, hidden cameras, garbage check, DNA-analysis, fingerprints, etc. Furthermore he will cover background investigation, pre-employment screening and in-employment screening. Finally he will cover insurance fraud.

PRICE:

50 EUR for public sector;
100 EUR for private sector;
200 EUR for non-members;
Free for RFA's

INSCRIPTIONS:

IFA members can register via the link www.forensicaudit.be.

Non-members can register per email info@forensicaudit.be.

The training will start exactly at 14.00 hours and will end at 16.30 hours. The training will be followed by a drink until 1730 hours. Please note that the location needs to be free at 17.30 hours at the latest