North American Training Group: International Fraud Training & Consulting
The International Fraud Training Group (IFTG) is NATG‘s International consulting group which consists of top industry professionals who have over 125 years of insurance fraud experience. We are insiders who know how tough it is to stay on top of all the required fraud compliance. Currently we provide services in 82 countries. Our consulting services include the following:
- Assist in the development of company fraud units
- Assist in the development of fraud unit’s policies & procedures
- Assist in the development of fraud unit’s strategy & fraud plans
- Development of management fraud training
- Development of fraud training programs for all level’s of personnel
- Case management & analytical software deployment
- Development of internal and external investigation personnel
A means to combating insurance fraud is through education. All employees must be able to understand fraud, identify fraud and know what to do with fraud. The IFTG’s fraud training programs provide very detailed courses for all level’s of employees for which to understand what fraud is within their particular position. Our courses provide fraud indicators and red flags which assist employees in the identification of fraud. We provide training which gives employees the inside knowledge of how perpetrators commit fraud and how to investigate the suspected fraud. The IFTG has made it simple for you and your company to obtain the Anti Fraud Training required of you.
Advantages
- Courses taught online or in your place of business.
- Courses translated in mutliple languages
- Programs tailored to meet your company mandates
- Client company’s fraud unit’s procedures, guidelines, and contacts included
- All material is editable and is updated as needed
- New courses created annually.
- Frees your time to engage in other important activities
- Cost and time effective
- Lively and stimulating course content
Black Hawk Mines – Commodities and Gold Fraud Prevention
black hawk mines news bulletin
Investments in commodities and precious metals can be made indirectly through stocks, mutual funds, ETFs, or derivatives or people can directly buy or sell the commodity or precious metal itself. Commodities may include crude oil, coal, sugar, coffee beans, wheat and other goods. Precious metals are gold, silver or platinum. Interest in precious metals has increased in recent years as the price of gold and silver has reached all-time highs. These commodities and gold are bought by investors primarily to hedge against inflation, economic uncertainty, and foreign exchange risk, in the belief that these metals, particularly gold, are repositories of absolute value, whereas paper currencies and securities dominated in such currencies have relative value and are vulnerable to loss. The high value of gold and commodities lead to easy money for scammers. It attracts more vigorously of fraudulent activity. There are many types of common tricks that are actually uncommon to ordinary people.
black hawk mines news bulletin
see more :
http://promotion.blackhawk-mining.com/2012/11/15/commodities-and-gold-fraud-prevention/
http://jakefury.livejournal.com/5955.html
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