Spot the Spoof Message To Combat Fraud 05 August 2015 Alan Blog Nobody thinks they are going to become the victim of fraud, and that’s dangerous... [More]
Alert from Action Fraud on student accommodation 04 August 2015 Alan Pleasesee below a message from Action Fraud: Seasonalrental fraud is an emerging trend wi [More]
GICIS partners with the Association of British Investigators 17 July 2015 Alan GICIS signs a new partnership with the ABI. [More]
7 Fraud Prevention Tools Every Credit Card Owner Should Use 17 July 2015 Alan Blog, Identify Fraud Tips & News Protect your debit or credit card from fraudulent activity by doing this. [More]
Due Diligence Investigation 07 June 2015 Alan Infiltration of criminal gangs into established business in becoming more common. This course will g [More]
How to eliminate crimes and frauds committed with computers 28 May 2015 Alan Blog, Identify Fraud Tips & News Office environments are heavily dependent on computerised systems,PCs are often the pulse of the bu [More]
Critical Thinking 26 May 2015 Alan Czech Republic Police receive latest Critical Thinking course in Worcester UK.Members of the Czech R [More]
Training Courses for 2015-16 20 May 2015 Alan Blog Training courses for commercial customers in 2015-16. All courses can be adapted to your envir [More]
The Necessity of HUMINT Intelligence 08 May 2015 Alan Blog Emotional intelligence isdefined as the ability to recognise personal emotions, as well as the emot [More]
The Biggest Cases of Fraud in US History 08 May 2015 Alan Blog, Identify Fraud Tips & News Fraud has a devastating impact on businesses andinstitutions. In the worst case scenarios, fraud ca [More]