Maritime Fraud - Analysis And Prevention

Course Info

Length: 1 Week

Type: Online

Available Dates

Fees

  • July-29-2024

    2,575

  • Aug-19-2024

    2,575

  • Sep-16-2024

    2,575

  • Oct-07-2024

    2,575

  • Nov-11-2024

    2,575

  • Dec-23-2024

    2,575

Course Details

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

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.

Course Video