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Intelligence plus
Character - that is the goal of Education
Martin Luther King, Jr.
"Any
one who stop learning is old, whether at 20 or 80.
Anyone who keeps learning stays young"
Henry Ford
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Training - Investment Swindle
and Con Schemes
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About the
Course
This course will provide you understanding to
identify the red flags of fraud and provides you
with general understanding of delivery methods and
techniques associated with the major types of
investment swindles and con schemes
you can also learn the resources and remedies
available for the detection, deterrence, reporting
and prevention of these schemes
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Course
Objectives
To Provide awareness
- Common investment schemes including
commodities, securities and real estate fraud
- Investment marketing
schemes and techniques
- Entrepreneurial,
Credit/debit and high-tech schemes
- Ponzi and Pyramid Schemes
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Topic
- Introduction
- Investment
Swindles and CON Schemes Overview
- Investment
Marketing Schemes and Techniques
- Entrepreneurial Schemes
- Credit/Debit and Money Management
Schemes
- High-Tech
Vicyimization Schemes
- Promotions
and Chance Schemes
- Offers and
Sales Schemes
- Personal
Development Schemes
- CON Scheme
Delivery Methods and Focus Groups
- Consumer
Protection Resources
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Duration: Full
Day
Day:
Times:
10:00 AM to 5:30PM
Course Fees:
In
House Training Option is also available for
Organization |
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Training is
everything. The Peach was once a bitter almond;
cauliflower is nothing but cabbage with a college
education
Mark Twain
Nothing
that is worth knowing can be taught
Oscar Wilde
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