LBFIG Members only Training Event - Disclosure

LBFIG is very pleased to be able to offer our members a free one hour disclosure training session by Specialist Fraud Investigation Training and Consultancy Ltd.

The presentation will take place on MS Teams on Tuesday 9th September between 10 - 11am and will concentrate on:

• Why are we having this talk on CPIA'

  
  

• Issues with the two tests, Relevancy and Disclosure test.

  
  

• Issues with voluminous material, particularly digital material

  
  

• The importance of using a Disclosure Management Document. 

  
  

If you are interested in attending, then login to the members area of the LBFIG website - https://www.lbfig.org - and download the link to the presentation which is entitled "Disclosure Session Training MS Teams Link.

If you have any problems doing so email us at info@lbfig.org