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Maritime Fraud

What you'll learn Explain what fraud is Describe the impact on the shipping and finance industries Identify and categorise when fraud is occurring based on documentary evidence Articulate the steps that can be taken to halt fraud from continuing Explain how to stop fraud once it has been identified and halted Explain the legal steps that can be taken to prevent fraud How recovery of the losses can be attempted Be able to summarise some key recent fraud cases in the industry Explain the legal framework across jurisdictions and international laws
APPROVED FEES FOR ACADEMIC SESSION
Tuition Fee .............................................................................................NGN 150,000
Admission Application Form..................................................................NGN 5,000


NB: Excursion (Tour) will be organized to exposed all students to aspect of the industry on one or two occasions during the profane , student should be prepared for.
Installment in payment is allowed, all payment should be completed before examination.

Admission into class/department will be subject to first come first served.

ACCOUNT DETAIL :
Bank Name:............................................................... Access Bank Plc
Account Name :.........................................................ABTECH SCHOOL OF AVIATION AND MARITIME
Account Number:.......................................................1565826913

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Event Details

Full-Time I Part-Time I Weekend Class I
Online Class

NGN 150,000

1 WEEK

9 : 00 AM

1 : 00 PM

ABUJA I LAGOS

Core Modules

Module 1: What is Fraud, and the impact on the shipping industry

Module 2: Documentary fraud

Module 3: Halting and stopping fraud

Module 4: Recovery of losses

Module 5: STCW Certification fraud

Module 6: Non-documentary fraud and presentation of case studies to students

Abuja Office:
Suite A 28 Hawthorn Suite,1 Uke Street off Amadu Bello Way Garki Area 11 Abuja FCT.

Lagos Office :
Suite 10 Amazing Grace Plaza 34 Sule Street Idi-Mangoro Agege Lagos State.

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