fraud investigation courses

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  • "fraud investigation"
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  • All 15
  • Online/Distance 1
  • Classroom-based 14
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PRICE
  • £3,000
  • £2,000
  • £1,000
  • £500 or less
SUBJECT AREA
  • All 15
  • Security 4
  • Project Management 4
  • Quality Management 3
  • Banking and Insurance 3
  • Criminal Law 1
COURSE TYPE
  • All 15
  • Course 11
  • Short course 2
  • Training 2
STARTING
  • In 30 days 2
  • In 3 months 2
  • In 6 months 2
  • In 9 months 2
  • In 1 year 2
  • In over a year 2
AIMED AT
  • Anyone 4
  • Professionals 2
  • Companies 2
DURATION
  • Hours 2
  • Days 11
  • Weeks 1
  • 3 months 0
  • 6 months 0
  • 9 months 0
  • Year(s) 0
CHARACTERISTICS
  • Intensive 1
  • Practical course / Workshop 2
  • Nationally recognised qualification 1
15 results

The essential framework for the identification and investigation of Fraud. This course sets out the fundamental skills and knowledge required to understand when a fraud attack it likely, how to predict it and how to protect against it. The use of an effective Investigation model and comprehensive workbook will ensure that any subsequent...

  • Workshop
  • Beginner
  • For companies and professionals
  • Bromsgrove
  • 2 Days (16 hours of class)
  • Flexible
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£500
+ VAT
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£380
+ VAT

Suitable for: All enquirers...

  • Course
  • Newark-on-Trent
    and another venue.
  • 8 Days
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£2,396
+ VAT
  • Course
  • Inhouse
  • 3 Days
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Price on request

Following this course delegates will know: What fraud is. Where fraud generally occurs. Why fraud occurs. How to conduct fraud risk assessments. Fraud prevention measures. How to detect fraud quickly. How to investigate and deal with fraud. The advantages of completing this course by distance learning are: Enrol at any time Study at your own pace...

  • Training
  • Distance Learning
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£ 501-1000

Fraud continues to impact on companies large and small and occurs at all levels within an organisation. This course provides a comprehensive guide applicable to any organsiation on how to deter, detect and investigate both internal and external fraud. Suitable for: Anyone involved directly with the investigation of fraud, or those in a risk related...

  • Short course
  • London
  • 1 Day
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£575
+ VAT

Suitable for: This course will be suitable for internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies. This course will also be ideal for middle and senior managers who are responsible for overseeing the audit process as it relates to the detection and...

  • Course
  • Putney
  • 2 Days
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£3,600
+ VAT

Know how to classify an investigation. Understand the differnt purposes of an investigation. Have a working knowledge of relevant law and procedure. Know how to identify, preserve and produce evidence. Be able to conduct useful interviews. Understand the importance of records. Suitable for: General managers. Company investigators. Security...

  • Course
  • London
    and 2 other venues
  • 3 Days
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Price on request
  • Course
  • Inhouse in Egham
  • 2 Days
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Price on request
  • Course
  • Reading
  • 3 Days
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£1,800
+ VAT

Following this workshop delegates will know: What fraud is. Where fraud generally occurs. Why fraud occurs. How to conduct fraud risk assessments. Fraud prevention measures. How to detect fraud quickly. How to investigate and deal with fraud. Prevent serious fraud from occurring Detect fraud quickly to contain losses Improve profit margins....

  • Training
  • London
    and another venue.
  • 5 Days
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£ 1001-2000

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....

  • Short course
  • Beginner
  • For companies and professionals
  • Bromsgrove
  • 16 Days
  • Flexible
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£2,000
+ VAT

Following this workshop delegates will know: What is meant by the term ‘Money Laundering&rsquo. The 3 stages of money laundering. Who uses the money laundering process and why. The global problem with money laundering. Money laundering techniques used by criminals. High risk products and services. How to prevent or deter money laundering in an...

  • Course
  • London
  • 3 Days
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£650
+ VAT
Retail Loss Prevention course in London Lifelong Learning International

At the end of this course delegates will be able to: Identify causes of loss. Conduct loss risk assessments. Discuss current legislation and standards. Identify where losses occur in retail organisations. Investigate losses. Improve physical security. Manage profit protection personnel. Improve profit protection procedures. Develop profit...

  • Course
  • London
  • 5 Days
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£1,250
VAT inc.

Following this workshop delegates will know: The basic components of a computer network. How information is passed around IT systems and the Internet. Where and how computer data is stored. How criminals use technology to plan and implement crime. The types of crimes committed using technology. How the internet assists criminals. How to deter cyber...

  • Course
  • London
    and another venue.
  • 3 Days
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£750
+ VAT