Maritime Fraud - Analysis and Prevention training course in Istanbul

Available Dates

June-02-2025

Istanbul
June-30-2025

Istanbul
July-07-2025

Istanbul
Aug-04-2025

Istanbul
Sep-01-2025

Istanbul
Sep-29-2025

Istanbul
Oct-06-2025

Istanbul
Nov-03-2025

Istanbul
Dec-01-2025

Istanbul
Dec-29-2025

Istanbul

Dates in Other Venues

May-12-2025

Athens
May-12-2025

Hamburg
May-19-2025

London
May-26-2025

Dubai
June-02-2025

Rotterdam
June-09-2025

Hamburg
June-09-2025

Athens
June-16-2025

London
June-30-2025

Dubai
June-30-2025

Rotterdam
July-07-2025

Rotterdam
July-14-2025

Athens
July-14-2025

Hamburg
July-21-2025

London
July-28-2025

Dubai
Aug-04-2025

Rotterdam
Aug-11-2025

Hamburg
Aug-11-2025

Athens
Aug-18-2025

London
Aug-25-2025

Dubai
Sep-01-2025

Rotterdam
Sep-08-2025

Hamburg
Sep-08-2025

Athens
Sep-15-2025

London
Sep-29-2025

Dubai
Sep-29-2025

Rotterdam
Oct-06-2025

Rotterdam
Oct-13-2025

Athens
Oct-13-2025

Hamburg
Oct-20-2025

London
Oct-27-2025

Dubai
Nov-03-2025

Rotterdam
Nov-10-2025

Hamburg
Nov-10-2025

Athens
Nov-17-2025

London
Nov-24-2025

Dubai
Dec-01-2025

Rotterdam
Dec-08-2025

Hamburg
Dec-08-2025

Athens
Dec-15-2025

London
Dec-29-2025

Rotterdam
Dec-29-2025

Dubai

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