Maritime Fraud - Analysis And Prevention
Course Info
Length:
5 Days
Type:
In Classroom
City:
Dubai
Course Details
Introduction
Objective
Who should attend
Course Location
During the recent years, the shipping industry and maritime commerce has seen a sharp increase in not only the number of fraud cases, but also the variety of fraud. Fraudsters are becoming more and more ingenious in their design and execution of schemes, including the use of modern technology, such as computer hacking, but sometimes tried & tested “old school” methods, such as document fraud, work just as well
Course Outline
5 days course
Types of Fraud – One
- Common maritime frauds and illegal activities on Board ships
- Bunkering fraud
- Cargo and documents fraud
- Port related frauds
- Black mail fraud
- Fake fraud job
