PIC Solutions and the South African Fraud Prevention Service (SAFPS) have partnered to host a one-day Fraud Management Best Practices Seminar for employees of consumer and commercial credit granting organisations. This unique one-day seminar will be presented on 9 October 2003, 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:
* Developing a model fraud policy.
* Developing effective fraud management controls.
* Identifying systemic fraud risks.
* Personnel issues in fraud management.
* Corporate risk management.
* Converting the fraud department from a cost to a profit centre.
Cunningham states: "The reality of fraud is that it costs the credit industry millions every year and impacts the entire global economy. This seminar will benefit all credit-granting organisations, and will offer delegates the opportunity to exchange information and share best practice insights with fellow colleagues. We are delighted to partner with PIC Solutions for this industry initiative."
Stephen Leonard, Managing Director at PIC Solutions, adds: "We believe that anti-fraud initiatives are crucial for the credit industry. In all of The Credit Academy seminars, delegates are exposed to a series of presentations, case studies and exercises - all based on international best practices. Through this interactive approach, attendees are able to return to their work environment fully equipped to implement new strategies for effective fraud management."
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PIC Solutions is a specialist consultancy, providing customer management solutions to a wide range of blue-chip clients in the Europe, Middle East and Africa region. With over 500 years combined experience, PIC Solutions is the largest consumer credit solutions provider based in the Southern Hemisphere.
Our ongoing commitment is to enable clients to optimise the credit lifecycle of your business.
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