U P T A

Uniworld Professional Training Academy

Promoting the Excellence of Human Capital Development and Due Diligence in Business Organizations Worldwide 

  • Assist in building supports for fact finding that enhance employers legal proceedings relating to fraud, deception, e.t.c.  among agents, employees and others.

  • Engage in internal control, evaluate existing policies and make appropriate recommendation for management while emphasizing the weakness and strengths in the detection and prevention of fraud control.

  • Help organizations conduct research and respond proactively to trend of fraud that affects management or corporate organization

  • Create fraud awareness throughout the organization by conducting in-house employee seminars and advise on fraud detection and prevention.

  • Monitor the effectiveness of compliance rules and regulations related to policies and procedures that identify or prevent fraud.

  • Help to discover and  investigate suspicious activities, related to employees, contractors, agents, and others. 

  • Minimize losses caused by fraud.

Chief Facilitator:

UPTA is highly managed by scholar practitioner, expert in training and development, a Certified Security Guard Instructor, Certified Investigation Practitioner, Certified IICFIP Forensic Trainer, Certified University Facilitator, and a holder of Doctor of Philosophy in organization & management (General Business). Other areas of expertise include criminology, public safety, police science,   law and management, forensic science, litigation process, organizational behavioral analysis, case analysis, data research techniques, general investigation, interviewing techniques, account auditing and internal investigation, report writing, and expert in managing organizational changes.

COURSE INFORMATION

After completing this course, you will be able to:

 

UPTA COURSE PLAN

 

Professional Validation Enhancement Program “PVEP”

Our coaching and training sessions are tailored to foster institutionalize changes relating to:

  • Analyzing of institutionalize problems and solutions

  • Forensic investigation

  • Fraud, and corruption Deterrence & Detection

  • Crime White-Collar Crime Prevention skills

  • Public safety and Security Management

  • Community oriented policing initiatives

  • Managing of organizational changes

  • Workforce Management & Development - transparency and accountability

  • Implementation of Policies & Procedures ( due diligence promotion)

  • Effective organizational  leadership

  • Mediation  & Conflict resolution Techniques

  •  Customize human capital development

  • Emergency response and preparedness training

  • Organizational cultural changes, and modification of employees behavior

  •  Others.

 

Worldwide Network of Associate Trainers

Our network of trainers comprised experts in management consultants, professors, experience trainers who specialized in the promotion of due diligence and risk management in businesses. UPTA provides worldwide services through partners' business, which include accredited universities, professional institutions and organizations, and we are highly committed and passionate in professional development, and adding values to organizations.

 

Benefits of our Training\ Seminars relating to fraud & Corruption

  • Creating fraud awareness throughout the organization by conducting in house employee seminars, advising on fraud detection and prevention

  • Monitoring the effectiveness of compliance rules and regulations related to policies and procedures that identify or prevent fraud.

  • Helps to discover and investigate suspicious activities, related to employees, contractors, agents, and others.

  • Minimize losses caused by fraud by acquiring skills

  • Assist in building supports for fact finding that enhance employers legal proceedings relating to fraud, deception, e.tc.  among agents, employees and others.

  • Engaging in internal control, evaluating existing policies and making appropriate recommendation for management while emphasizing the weakness and strengths in the detection and prevention of fraud control.

  • Helping organizations to conduct research and respond proactively to trend of fraud that affects management or corporate organization.

  • Provide opportunity to  meet with others professional and share new ideas worldwide

 

Why businesses fail in the pinnacle of success?

From our years of experience and research, it is observed that most successful businesses or organizations fail at the height of their success as a result of these reasons:

  • Mismanagement

  • White collar fraud

  • Breach of trust

        

Our main objective is to support heads of organizations to identify their problems where the questions of who, what, where, when, how. These questions will be precisely answered. We are able to deliver an outstanding level of services to our clients with our investigative and security expertise, resources, and professional associates which also include:

  • Trained and experienced employees

  • Able leadership

  • Commitment to integrity and professionalism

  • Confidentiality of client information and findings

  • No breach of trust

 

 

 

Call Now: 1-347-441-5726     1-718-669-3325

Uniworld Professional Training Academy (UPTA)| 535 Fifth Avenue | Fourth Floor| New York, NY 10017, USA

 

uptatraining@gmail.com

 

Background:

Uniworld Professional Training Academy UPTA is registered in New York to provide Human Capital Development, Professional Development (Technical Services), Educational Enhancement Services ( Training & Coaching), and Management Consulting. UPTA is an associate of Uniworld Corporate Investigations and Security Specialists LLC, UCISS," which is a New York State licensed and bonded Investigations Company since 2007, and also providers of Management Consulting Services. 

 

Mission:

UPTA is geared to promote quality improvement in organizations to facilitate excellence in human capital development worldwide. Our training sessions are facilitated by very qualified professionals through worldwide network of accredited trainers and graduates from various universities worldwide.  UPTA offers customized training programs based on the needs of the organizational leadership, professional efficiency to enhance in various business organizations or institutions.

 

Objective:

UPTA was created to promote the excellence of professionalism in various aspects of business. These include organizational leadership, academic research for development in business intelligence, forensic investigation, crime prevention, security, ethic promotion in organizations, and others.