SERVICES: PRIVATE SECTOR

FRAUD ACT OFFENCES AND ASSOCIATED LEGISLATION

Duration  -  One day

Target Audience

All persons involved in conducting investigations into fraudulent activity.

Course Aim

To provide the opportunity to examine the existing and new legislation regarding offences of Fraud and Theft to enhance the investigation process.

Course Contents

• New Offence of Fraud
• Fraud by False Representation
• Fraud by Failing to Disclose Information
• Fraud by Abuse of Position
• Possession etc of Articles For use in Frauds
• Making or Supplying Articles For Use in Frauds
• Businesses and Fraud
• Obtaining Services Dishonestly
• Identity Card Act
• Theft Act Offences

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