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Fraud Awareness & Corporate Fraud Workshop

2nd November 2016

Grangemouth

DOWNLOAD BOOKING FORM


Course background

With the advent of the Single Fraud Investigation Service, all local authorities should consider how and whether to invest resource into fraud prevention and detection.
The aim of this one day workshop is to share best practice and thinking on the issues faced by councils in the identification of benefit fraud - as this is still relevant to the Council Tax Reduction Scheme - and then looking at developing this towards a corporate fraud team and strategy.
The day is suited to both those working in benefits and fraud and also those charged with making the strategic decisions with regard to the future of fraud detection and prevention within local authorities.

Course programme

Part One – Understanding Current Benefit Fraud

  • History of Fraud Investigations in HB/CTR
  • Understanding the types of fraud
  • How to identify fraud & referral process
  • The investigation of fraud
  • Development of local and nation policy


Part Two - Corporate Fraud Approach

  • Understanding what fraud is being committed
  • Implementation an anti fraud strategy
  • The corporate fraud policy and set up issues
  • Question & Answers

 

COURSE LEADER : LES ROBERTSON

The course will be facilitated by Les Robertson IRRV, who is the immediate past Institute Scottish Association President and the current Education Liaison Officer for Scotland.
Les is a respected Revenues and Benefit practitioner with well over 20 years of experience in these fields.
Les is a current tutor for both Benefits Technician and Revenues Technician courses run by the IRRV, as well as being a Distance Learning Tutor and Examiner.

SPECIAL OFFER

The seminar represents excellent value for money, with seminar fees starting at only £125 + VAT. This includes lunch, refreshments, and training materials.
Every fourth place from the same organisation booked for the course in this brochure (and made in the same booking) is entirely free of charge. Please note that, due to the demand for places, this offer applies only to the course detailed on the booking form on this brochure. (Free places apply to lowest cost delegate charges).
As places are limited, early booking is recommended. The IRRV regrets that, under normal circumstances, delegate fees cannot be refunded. However, delegate substitutions may be made at no cost at any time prior to the Seminar, subject to these being notified to the Institute.


Any queries?

If you have any queries, please contact

Fraser Macpherson
IRRV Manager
2A Argyle Street
Dundee
DD4 7AL
Telephone/Fax – 01382 456029
email - scotland@irrv.org.uk

How to Book

Please complete the booking form and send/fax it to the address above.   You may also e-mail bookings to scotland@irrv.org.uk.   Full joining instructions will be sent to delegates once a booking form has been received.  

As places are limited, early booking is recommended.   The IRRV regrets that, under normal circumstances, delegate fees cannot be refunded.   However, delegate substitutions may be made at no cost at any time prior to the Seminar, subject to these being notified to the Institute. 

Please note that every 4th delegate from the same organisation comes entirely free of charge.

Please note that attendees must bring with them a laptop that can connect to public wifi.    The venue will provide complimentary wifi access.    

DOWNLOAD BOOKING FORM

 

Any queries?
If you have any queries, please contact

Fraser Macpherson,
IRRV Development Manager,
2A Argyle Street,
Dundee,
DD4 7AL

Telephone/Fax – 01382 456029;
email

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