FRAUD INVESTIGATION FOR CLUB MANAGERS
It’s an unpleasant fact but fraud is on the rise in our industry. The CMAA has put together a one-day management training workshop designed to prepare candidates to compile a brief of evidence that would meet a satisfactory requirement for presentation to law enforcement agencies or employment tribunals & insurance claims. The course is suitable for club managers at all levels, as well as hotel operators.
The workshops will also cover:
* Starting Investigations
* Responding to the Crime Scene
* Responding to Workplace Victims
* Fraud Offences
* Admissibility of Evidence
* Interviewing
* Exhibits & Identification Evidence
The Fraud Investigation workshops take place at
Sydney: Dooleys, Lidcombe on 12 November 2017
Brisbane: Kedron-Wavell Ex-Services Club on 15 November 2017