Contact Us or Request a Quote Inkwazi Office Park, Block E, 1249 Embankment Road, Centurion P.O. Box 12288, Die Hoewes 2, 0163 +27 12 664 5568 info@nexustrain.co.za Your Name (required): Your email address (required): Please state which company requires training: Choose a grouping — Choose a grouping —Fraud & Corruption DeterrenceFraud & Corruption Risk ManagementLaw, Investigations & ReportingEthics & Compliance [group FraudDeterrence] Choose a Course — Choose a course —Developing Policies & Procedures for Regulatory Compliance (Private Sector)Developing Relevant Policies and Procedures to Ensure Regulatory Compliance (Public Sector)The 9 Key Features of an Effective OrganisationUnderstanding the Impact of Corporate Governance on the Deterrence of Fraud & Corruption (Private Sector)Understanding the Impact of Corporate Governance on the Deterrence of Fraud & Corruption (Public Sector) [/group] [group LawInvestigationsReporting] Choose a Course — Choose a course —Legal Proceedings & Legislation–A Basic Understanding of Criminal Law & Process for Forensic Investigators–A Forensic Practitioner’s Guide to the Law of Evidence–The Do’s and Don’ts of Testifying in Legal Proceedings–Prosecuting under the MFMA & the PFMA in Criminal ForumsInvestigations & Reporting–Corruption, Fraud & Other Offences in the Procurement and Supply Chain Cycle (Private Sector)–Corruption, Fraud & Other Offences in the Procurement and Supply Chain Cycle (Public Sector)–Investigating Corruption: A New Approach–Investigating Unethical Conduct in the Medical Aid Industry–Investigative Tools & the Right to Privacy–Planning a Forensic Investigation–Profiling of White-Collar Criminals–Recovering Ill-Gotten Gains: How to Get Your Money Back (Private Sector)–Recovering Ill-Gotten Gains: How to Get Your Money Back (Public Sector)–The Art of Drafting Effective Forensic Reports–The Art of Interviewing–White-Collar Crimes: Defining the OffencesAccounting for Investigators–Accounting Basics for Investigators–Bank Statement Analysis–Forensic Accounting WorkshopOther Courses–Acting as a Trustee for a Medical Aid Scheme–Fraudulent Investment Schemes (Ponzi/Pyramid Schemes)–Labour Investigations & Proceedings–Money Laundering [/group] [group RiskManagement] Choose a Course — Choose a course —Fraud & Corruption Awareness SessionFraud & Corruption Risk ManagementIncident Response HandlingInvestigative Tools & the Right to PrivacySensitization of Employees regarding Whistle-Blowing (Roll-Out of Hotlines) [/group] [group EthicsCompliance] Choose a Course — Choose a course —Ethics in Professional Fields of PracticeSensitization of Employees regarding Whistle-Blowing (Roll-Out of Hotlines) [/group] Preferred dates on which training is to be presented: Approximate number of delegates to attend training: Please specify the venue where you would like the training to be presented: [/group] Any additional information which will help us prepare your quotation:
