PIC Solutions and the South African Fraud Prevention Service (SAFPS) have once again partnered to host a one-day Fraud Management Best Practices Seminar. Back by popular demand, this unique seminar will be presented on 3 June 2004 at The Credit Academy in Johannesburg.
Pat Cunningham, Chief Executive Officer of the SAFPS and a leading expert in the fraud management arena, will cover anti-fraud initiatives in this practically focused seminar, including:
* Principles of fraud management
* Developing a model fraud policy
* Developing effective fraud management controls
* Identifying systematic fraud risks
* Personnel issues in fraud management
* The do`s and don`ts of fraud investigation
* Converting the fraud department from a cost to a profit centre.
Pat Cunningham, Chief Executive Officer of the SAFPS, states: "Fraud has become an expensive reality for the credit industry, as globalisation, new technology and competition increase company risk. A powerful fraud management system, supportive corporate strategy and trained personnel are important tools in fraud prevention and detection. This interactive fraud seminar will ensure that delegates can network and share best practice insights."
Stephen Leonard, Managing Director at PIC Solutions, adds: "The credit industry needs to address effective fraud management and anti-fraud initiatives to successfully combat fraud. We are delighted to partner with the SAFPS for this industry initiative and offer the credit industry a realistic approach to uncovering fraud. At The Credit Academy delegates are exposed to a series of presentations, case studies and exercises - all based on international best practices."
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PIC Solutions provides customer management solutions to a wide range of blue-chip organisations. We are experts in the fields of credit, risk and marketing and have an established track record of success powered by solutions.
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