Maritime Fraud - Analysis and Prevention training course in Istanbul

Available Dates

Dec-18-2023

Istanbul
Jan-08-2024

Istanbul
Mar-11-2024

Istanbul
May-13-2024

Istanbul
July-08-2024

Istanbul
Sep-09-2024

Istanbul
Nov-11-2024

Istanbul
Jan-13-2025

Istanbul

Dates in Other Venues

Dec-11-2023

Dubai
Dec-18-2023

Rotterdam
Jan-08-2024

Rotterdam
Jan-08-2024

London
Feb-19-2024

Athens
Feb-19-2024

Hamburg
Feb-26-2024

Dubai
Mar-11-2024

London
Mar-11-2024

Rotterdam
Apr-15-2024

Athens
Apr-15-2024

Hamburg
Apr-29-2024

Dubai
May-13-2024

Rotterdam
May-13-2024

London
June-17-2024

Athens
June-17-2024

Hamburg
June-24-2024

Dubai
July-08-2024

Rotterdam
July-08-2024

London
Aug-19-2024

Hamburg
Aug-19-2024

Athens
Aug-26-2024

Dubai
Sep-09-2024

London
Sep-09-2024

Rotterdam
Oct-21-2024

Athens
Oct-21-2024

Hamburg
Oct-28-2024

Dubai
Nov-11-2024

Rotterdam
Nov-11-2024

London
Dec-16-2024

Hamburg
Dec-16-2024

Athens
Dec-23-2024

Dubai
Jan-13-2025

Rotterdam

Course Details

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

The definition of maritime fraud and its impact on international trade
Explain the types of maritime fraud
Identify factors that assist in maritime fraud
How to deal with maritime fraud
Explain how companies’ fraud at ports

Ships’ officers
Shore-based management staff
Classification Societies
Marine Insurers
P&I Club Managers
Port Authorities
Coast Guard personnel
Managers seeking to develop their business and commercial knowledge.
Maritime and insurance personnel
Containers terminals personnel
Lawyers
Shipping agencies managers

Our courses in Istanbul take place at the following locations :

Arts Hotel Istanbul

Once you register for this course, we will subsequently send the invoice and course information, including location, trainer, and other logistics.

Pay Attention, Please! The course location is subject to availability; the course time will be precise one week before the course start date! We may change the course location if there is no availability, and we will let you know about the location change once it happens.

Course Outline

5 days course

Day 1

Day 2

Day 3

Day 4

Day 5

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

Types of Fraud – Two

Port related frauds
Black mail fraud
Fake fraud job
Maritime Crew Visa scams

Chartering frauds

General analysis
Rust bucket or scuttling fraud
Fraud involving theft of cargo

Precautionary Measures

Specific red flags
What to do if fraud is suspected
Notable shipping and trade cases
Loss prevention

Maritime Cyber Security Awareness

The cyber security threat
The digital threat using your personal information
The digital threat using your IT device
The physical and human threat.

Maritime Fraud - Analysis And Prevention

Course Info

Available Dates

Dates in Other Venues

Course Details

Course Outline

5 days course

Course Video

Maritime Fraud - Analysis And Prevention

Course Info

Available Dates

Dates in Other Venues

Course Details

Course Outline

5 days course

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