Workshops & Seminars in Fraud Awareness
Founded on the principles of professionalism, integrity, and service which are paramount to the success of any investigation.
Worldwide Resources, Inc
Fraud aims to secure financial and personal gain through illicit means. Regrettably, creating fraudulent documents has become all too accessible for criminals, often requiring only a few minutes on a computer with minimal skill or knowledge. In some foreign jurisdictions, fraudulent documents can even be officially recorded, exacerbating the challenge.
The ramifications of fraud extend far beyond financial loss, impacting various aspects of your business operations. From birth certificates to driver's licenses and checks, fraudulent documents can disrupt your company's finances significantly. Criminals exploit the reluctance of many businesses to investigate minor claims, knowing they can exploit this vulnerability. Protect your organization by partnering with Worldwide Resources, Inc., where we tailor training and workshops to address your specific needs and mitigate the risks associated with fraud.
Workshops & Seminars
Worldwide Resources, Inc. Fraud Awareness Training Workshops and Seminars are conducted by highly experienced professionals in fraud awareness.
Our team has traveled the world training companies on how to identify and reduce the risk of fraud.
Whether you are training new examiners or existing employees on how to identify “Red Flags”, or working with seasoned veterans on “Foreign Fraud,” Worldwide Resources, Inc. is who you want training your company.
We will custom tailor workshops and seminars to meet your specific needs.
Training Areas to Consider:
- Red Flag Awareness
- Foreign Death Investigations
- Organized Nomadic Claims
- Contestable Death Claims
- Accidental Death Claims