-
All
-
Online
-
Filters
-
Location
-
Online
-
Type of studies
-
+ Filters
Fraud courses
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
... Insurance Module 10: Insurance Fraud Module 11: Underwriting Process Mock Exam Mock Exam – Insurance Broker Training Final Exam Final Exam – Insurance Broker... Learn about: Insurance Industry, Insurance Fraud, Personal Lines Insurance...
- Course
- Distance Learning
- Intermediate
- Different dates available
- 12 Months
... scandals continue to headline our news due to fraud, dishonesty, oversight and corruption. With this the number of compliance measures for... Learn about: IT risk, Risk Management, IT Management...
- Training
- Distance Learning
- Beginner
- Different dates available
... learning are: Enrol at any time Study at your own pace No classroom sessions to attend. Suitable for: •Council fraud investigators. Insurance company investigators. Finance company investigators. Security managers. Public service investigators. Senior contract managers. Anyone with responsibility for fraud... Learn about: Report preparation, Report Writing, Decision Making...
- Course
- Bromsgrove
- Beginner
- Different dates available
- 16h - 2 Days
... workbook will ensure that any subsequent investigation will satisfy the board and any regulatory body that robust fraud response plan has been put in place... Learn about: Human Resources...
- Course
- London
- 1 Day
...Fraud detection may occur by ‘whistle blowing’ or simple luck, but a systematic approach using data analysis or the identification of ‘red flags...
- Course
- Inhouse
- 2 Days
...To provide knowledge & skills in the identification of common frauds experienced within telecommunications and identify appropriate countermeasures. Suitable for: Technicians involved with the identification of fraud within a telecommunications environment...
- Course
- Londonand2 other venues
- Bristol, Manchester
- 2 Days
... investigators. Security managers. Public service investigators. Senior contract managers. Anyone with responsibility for fraud prevention...
- Training
- Malaysiaand2 other venues
- Singapore, Tsim Sha Tsui
- Beginner
- 2 Days
...Course review: FRAUD figures high on the list of Operational Risks that face all Banks. We only have to look at recent events to see two very clear... Learn about: Fraud Risk Management, Operational Risk...
- Course
- Dubai ((Indicate))
- 2 Days
... and productive by implementing the principles and concepts of transparency, in conjunction with combating fraud, in their respective organisations; thereby...
- Bachelor's degree
- Portsmouth
- Different dates available
...Why take this course? Our degree has been specifically designed to meet a growing call for professional counter fraud and corruption staff in public and private sector organisations. This agenda for professionalism has encouraged investment in staff through relevant training and education...
- Course
- Newark-on-Trentandanother venue.
- Fernwood
- 8 Days
... Certificate in Incident/Fraud/Claims Investigation on successful completion of assignments and thesis Level 4 National Qualification...
- Short course
- Swaziland (Swaziland)
- Beginner
- 28 Days
... · Internal and external document collection and analysis · Develop interviewing skills: · Documenting evidence · How to testify as a fact witness fraud...
- Course
- Inhouse
- 1 Day
... from the threat of fraud. Suitable for: This programme is ideal for directors, senior management teams, senior finance personnel and internal auditors. Auditors in private practice would also benefit...
- Short course
- Bromsgrove
- Beginner
- Different dates available
- 16 Days
...Portsmouth University Accredited Counter Fraud Qualification ACFS. A 4 module qualification covering all the basics of counter fraud practice. This course is the equivalent of the public sector PINS qualification... Learn about: Eye for detail, Good communicator, Investigative mind...
- Master
- Online
- March
...The Master of Fraud and Financial Crime from Charles Sturt University aims to meet the educational needs of those with responsibility for fraud and financial crime deterrence, prevention, detection and investigation in the public, corporate and law enforcement sectors. Consolidate your industry... Learn about: IT Law, Financial Training, Financial Crime...
- Short course
- Inhouse
- 1 Day
...To equip staff conducting interviews over the phone with the ability to identify fraud and deceit indicators and better protect the organisation from potential loss. Suitable for: Customer service/call centre staff and those dealing with telephone enquiries who need to alert colleagues of potential...
- Training
- Online
- Advanced
- 1 Day
... about the "red flags" of fraud. Red flags can be anything from unusually high volume of reimbursement to unclear division between two separate medical practices... Learn about: Stark law, Healthcare fraud, IT Law...
- Course
- Online
...An introduction to modern analytical science techniques and how they can be used to uncover food fraud...
- Course
- Putney
- 2 Days
...Suitable for: This course is suitable for senior managers in the public service with a mission to detect and combat fraud, internal auditors and public accountants. It is also ideal for anyone with ownership, or responsibility, for overseeing the audit process as it relates to the detection...
- Short course
- Londonandanother venue.
- New York
- Intermediate
- 2 Days
.... The purpose of this two-day workshop is to introduce the detection and prevention of fraud in lending activities. Through a mixture of case studies and interactive exercises, participants will develop an understanding of what fraud is, how fraud is typically committed, and how fraud can be identified... Learn about: Understanding of what fraud is, Detecting and Preventing Fraud...
- Training
- City of Londonand3 other venues
- Dubai, Paris, Brussels
- Advanced
- Different dates available
- 5 Days
...We will be in touch with you knowing your requirement and will design a course outlines after understanding your needs... Learn about: Forensic Accounting, Anti Fraud and Anti Bribery, Financial Analysis...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you