One of the best moves an organization can make to reduce losses and protect its assets from internal and external threats is to not only have sound policies and procedures, but regularly provide its members effective training. The professionals at Business Controls Inc. have trained thousands of employees for organizations of all sizes throughout North America, the Middle East and Asia. Our highly customized training services have saved corporations millions of dollars in liability exposure, and helped set the standard for a safe workplace environment. We offer both instructor lead training and eLearning or web based training.

Instructor Led Trainings

Our training sessions are specific to the audience and may be as brief as one hour or up to a full day for supervisors or managers. All trainings are customized to conform to your policies, practices and culture. In most cases, fees include policy review and recommendations, if appropriate.

Here are a few of our more popular topics:

• Internal Controls and Fraud Prevention
• Ethics and Compliance Training
• Workplace Violence Prevention and Intervention
• The Process of Investigation: How to Conduct Internal Workplace Investigations
• Sarbanes-Oxley and the New Role of Corporate Security
• Theft Detection and Prevention
• Sexual Harassment Awareness and Prevention
• Workplace Substance Abuse and Prevention
• Domestic Violence in the Workplace: Prevention and Management
• Termination Tips, Traps and Documentation
• School Violence Prevention and Intervention
• Workplace Crime Prevention and Workplace Safety Awareness
• Employee Handbooks A to Z

Trainer's Biographies
Eugene F. Ferraro, CPP, CFE, PCI - CEO and Founder
Steve Foster, CPP, PCI - President and COO
Elizabeth Imhoff Mabey, Esq. - Vice President of Professional Services and General Counsel

eLearning (Web based training)

The BCI eLearning Management Suite was designed by our knowledge experts to make training easier and more cost effective for our clients. Our in-depth training modules are designed to educate your employees by providing real world scenarios. Each module also comes fully equipped with a Learning Management System (LMS) for management to track results. Just a few of the advantages of training employees via our eLearning modules are cost savings, time savings, convenience, ease of use, and the ability to track results.

Here are a few of our trainings modules:

• Workplace Violence Prevention and Intervention - Executive Training
• Workplace Violence Prevention and Intervention - Manager Training
• Workplace Violence Prevention and Intervention - Employee Training
• Coming Soon! The Process of Investigations: How to Conduct Internal Workplace Investigations
• Coming Soon! Ethics and Compliance
• Coming Soon! Sexual Harassment Awareness and Prevention