Mon - Fri: 08:30am - 05:30pm (044) 940-5625 customercare@encorefinancials.com
Investigation and Fraud Detection Seminar!

Basic Investigation and Fraud Detection Seminar!

With the intention to further enhance our knowledge on fraud detection, the Company invited Ms. Ma. Lorraine Calara; a Senior Agent from the National Bureau of Investigation (NBI) to facilitate our training last October 26, 2019.

Partners from the CI & Collection Department, Loan Operations Department, Credit Review and Corporate Planning Department and the Credit Committee members attended the training.

The seminar focused on NBI internal investigation process, anti-fraud detection, the mandate of the NBI, and its duty and obligations. The NBI can also provide further learning opportunity through its Forensic Investigation Services to conduct a more detailed seminar on signature verification and forgery detection.

Along with our aim to sustain company growth, we are happy that the Company continuously provides professional development.