fraud investigation courses

Economic Crime and Fraud Prevention course in London

Course content Principles of revenue assurance and fraud management •The importance and impact of revenue streams to the organisation •The impact...

Certificate Incident / Fraud / Claims Investigation course in Fernwood

Course Content Module 1 - 4 Days Road Traffic Collision Investigation and Investigation Techniques. Module 2 - 2 Days Incident Investigation...

Investigating Fraud in the Workplace - Inhouse course

in disciplinary and criminal investigations. Content: Fraud & Ethics Overview Introduction to Evidence The Investigative Process Indicators...

Investigating Fraud in the Workplace course in Reading

in disciplinary and criminal investigations. Content: Fraud & Ethics Overview Introduction to Evidence The Investigative Process Indicators...

Fraud Awareness course in Redditch

, such as frontline staff providing referrals for potential investigation. Course Aim To acquaint staff with an understanding of how fraud is committed, by whom...

Fraud Detection and Investigation - Classes course

’ is far more likely to result in detection. In this course, John Mitchell examines the steps involved in investigating a fraud from the initial suspicion...

Common Fraud Offenses course in Redditch

Course Aim To acquaint staff with an understanding of the criminal offences associated with fraud and the necessary points to prove for each offence...

Anti Fraud and Transparency course in Dubai

and update methods of investigating and reducing the effects of fraud and corruption Understand the complex world of money laundering Recognise the impact...

Anti Fraud and Transparency course in Putney

and update methods of investigating and reducing the effects of fraud and corruption Understand the complex world of money laundering Recognise the impact...

Fraud Act Offences and Associated Legislation course in Redditch

the existing and new legislation regarding offences of Fraud and Theft to enhance the investigation process. Course Contents New Offence of...

General Awareness in Law and Compliance course in Putney

and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies...

Investigative Interviewing - Inhouse course

Internal investigations are a fact of business life. Be it from stock loss via shrinkage, missing company assets or a staff dishonesty...

Fraud Prevention and Detection - Distance Learning course

Content review: This is a distance learning course designed to give the candidate the knowledge and skills required to identify fraud...

RIPA: Accessing Communications Data Designated Person / Investigator Workshop (A refresher/update for SPoCs and Designated Persons on the latest news course in London

This is a practical workshop on how to access communications data under the Regulation of Investigatory Powers Act 2000 (RIPA). It is essential that those who are seeking to use these powers, as...

Fraud Prevention and Detection course in Hammersmith And Fulham

Content review : Fraud, corruption, money laundering and counterfeiting are global threats to businesses, governments and individuals. According...

Fraud Prevention and Detection course in London

Aim To provide the knowledge and skills required to prevent and detect fraud in large organisations. Course Content During this practical workshop...

RIPSA Covert Surveillance Update (Understanding Directed Surveillance, Intrusive Surveillance and CHIS and the latest RIPSA developments) course in Edinburgh

and Proportionality Consequences of non compliance Directed Surveillance When is surveillance "covert"? What is "private information"? What is a "specific investigation...

RIPA And Covert Surveillance (an Update on the Latest Developments in the Law And Practice of Covert Surveillance Under RIPA) course in London

age sales, authorisation levels, other legal powers, informants' and diary sheets etc. E Bay fraud. Case Studies and Practical Exercises...

Fraud Act 2007 - Inhouse course

of the course delegates will be able to: - Identify when an offence under the Fraud Act has been committed Understand the differences between the offences the Act...

Interview Techniques for Investigators course in Bristol

Aim To give professional investigators and security personnel the skills they need to conduct effective interviews with witnesses and suspects...