Training and Education

Business Controls, Inc. offers training in a variety of areas pertaining to workplace misconduct.

Standard Training

• The Process of Investigations™

• Workplace Violence Prevention

• Substance Abuse

• Discrimination and Harassment

• Employment Hiring

• Form I-9 Compliance and Fraudulent Document Detection

• Wage and Hour Compliance

• Fraud Prevention

Customized Training for Your Organization

In addition to public trainings, Business Controls provides on-site customized trainings for organizations of all sizes. The content, objectives, and length of any training can be tailored to fit your audience.

Call 1-800-650-7005 for more information and availability.

Our experienced trainers have deep investigatory, governance, risk and compliance and workplace incident reporting and case management experience. They are all highly-qualified and experienced in delivering effective training on a variety of topics beyond the compliance training listed above.

Workplace Compliance Trainers 

Eugene F. Ferraro, CPP, CFE, PCI, SPHR 
Founder

Steven Foster, CPP, PCI 
President

Ricky G. Bennett, MA 
Vice President, Professional Services

Autumn Lowry, MA 
Manager of Professional Services