What is fraud?
- What is fraud?
- What is benefit fraud?
- What different interview techniques are there?
- What is cognitive interviewing?
- What is forensic accounting?
- What is internal auditing?
- What is the role of a fraud investigator?
- What makes a good investigator?
The term fraud means an intentional and purposeful deception that is made for personal gain or to damage another individual.
Acts which may constitute criminal fraud include false insurance claims, embezzlement (taking money that has been placed in your trust but belongs to another person), false billing and false tax claims. It can be committed through many methods, over the internet, phone and mail.
To find out more about our fraud training please click here.
Company Background
Argent Associates was founded in 1983 by ex-Chief Inspector, Geoff Kay, who had a notable police career ending on the Directing Staff of the Police College, Bramshill. When Head of Leadership and Management Training at Barclays Bank he devised an anti-fraud interview training course, which was the originator to our 'Find the truth' or Investigation Interviewing Skills Course.
We continue to ensure that our team, and in particular our trainers, have many years experience of fraud and criminal investigative interviewing.
