Theft and Fraud Detection

Home
MOI Inventory
Detection: To Catch A Thief
What We Do
- Recommended Process
Resources

Theft and Fraud Detection

Home
MOI Inventory
Detection: To Catch A Thief
What We Do
- Recommended Process
Resources

© 2025 Theft and Fraud Detection

Training & Seminars

COMPLIMENTARY RISK ASSESSMENT			Popular RISK ASSESSMENT COMPLIMENTARY	VPS-03 RISK ASSESSMENT
*CURRENTLY AVAILABLE FOR CANADIAN BUSINESSES ONLY*			RAM Guaranteed: 1 GB	RAM Guaranteed: 1.5 GB
Employee assessment	Facility assessment	Supplier / Customer assessment
up to 50 employees	single site only	customer for retail, all for supplier assessment
Requires information on employee roles and functions	Requires layout and photos of environment	Requires general info on customer demographics
Disk Space: 25 GB	Disk Space: 50 GB	Disk Space: 75 GB
approximately 3 weeks to complete	approximately 10 days to complete	timeline varies
This offer is limited to 30 applicants. It may be extended based on demand. Submit your request by visiting our "Contact" page and indicating that you would like to receive the risk assessment questionnaire. We will forward the link to the form within 24 hours.				This offer is limited to 30 applicants. It may be extended based on demand. Submit your request by visiting our "Contact" page and indicating that you would like to receive the risk assessment questionnaire. We will forward the link to the form within 24 hours.
Contact

In-Person Seminar Registration

Click on the Seminar Topics link on the menu bar to explore subjects covered in each session.

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you of special

Choose the location of the seminars you wish to attend

Calgary, Tuesday, October 21
Edmonton, Wednesday, October 22
Regina, Tuesday, October 28
Saskatoon, Wednesday, October 29
Thunder Bay, Tuesday, November 24
Brandon, Tuesday, November 4
Winnipeg, Tuesday, November 18

Session

9:00 am, Employee Theft & Fraud
1:00 pm, Supplier, Vendor Theft & Fraud
6:30 pm, Shoplifting & Customer Fraud

Contact Name *

First

Last

Email *

Company Name

Company Name & Address

Contact Telephone Number

Describe your business type

Number of people attending Employee Theft session ($145 per person)

Number of people attending Supplier/Vendor Theft session ($65 per person)

Number of people attending Shoplifting session ($49 per person)

Describe any special requests you may have

Payment Type

We will contact you for payment information at a later date

On-line Seminars

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ONLINE SEMINARS Thursday, October 23,2025 Employee Theft 09:30-12:30 CST Shoplifting & Customer Fraud 2:00p.m. - 4:30p.m.			Employee Theft 09:30-12:30 CST	Shoplifting & Customer Fraud 2:00p.m. - 4:30p.m.
It's FREE!		Visit our Contact page to request your registration for either or both events

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