17

Fraud investigation courses

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EMAGISTER CUM LAUDE
  • Master
  • Scarborough

...MSc Fraud Investigation Management (HLST110) MSc Fraud Investigation Management with Professional Experience (HLST140) This course runs in September and May. 12 months full-time 20 months full-time with Professional Experience 24 months part-time The Fraud Investigation Management... Learn about: Skills and Training, Full Time, Skills and Training... More


£10,500
+ VAT
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  • Course
  • London
  • 13 Dec 2017

...Overview Why attend this course? Understand the fraud risk structure of your organisation by thinking like a thief Learn to perform the critical elements and stages of a fraud investigation Examine documentation, pinpoint fraudulent behaviour and collate evidence Know how to respond... Learn about: Conduct a Fraud Investigation, Red flags, IT risk... More


£2,245
+ VAT
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  • Course
  • City of London
  • Different dates available
  • 3h - 1 Day
Half-day briefing on whistleblowing policy

...Whistleblowing is about protected disclosure – raising concerns of serious malpractice or wrongdoing in the workplace by workers in a safe manner. Such transparency is a necessary part of building a culture of accountability and this, in turn, is vital in the prevention and detection of fraud... Learn about: effective investigation, Regulatory Reform Act 2013, Fraud Prevention... More


£345
+ VAT
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  • Course
  • Bromsgrove
  • Beginner
  • Different dates available
  • 16h - 2 Days

...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... Learn about: Human Resources... More


£500
+ VAT
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  • Course
  • Newark-on-Trent
    and another venue.
  • 8 Days

... Certificate in Incident/Fraud/Claims Investigation on successful completion of assignments and thesis Level 4 National Qualification... Learn about: Criminal Justice Law... More


£2,396
+ VAT
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  • Course
  • London
  • 1 Day

...’ 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... Learn about: Anti-money Laundering... More


£380
+ VAT
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  • Course
  • Inhouse
  • 3 Days

... in disciplinary and criminal investigations. Content: Fraud & Ethics Overview Introduction to Evidence The Investigative Process Indicators of Fraud Evaluating... Learn about: Security Management... More


Price on request
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EMAGISTER CUM LAUDE
London Corporate Training
Combating Financial Crime course in London
4.8 2 opinions
London Corporate Training
  • Short course
  • London
  • Intermediate
  • 1 Week

... MLD · Case study: POCA, Part 7 ML · Triggering the AML investigation · From Suspicion to reporting · SAR and the Good “Narrative ” · SAR simulation... Learn about: AML Regime, Information Risk Owners, File Hijacking... More


£2,450
+ VAT
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  • Training
  • Distance Learning
  • Beginner
  • Different dates available

...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... Learn about: Analysis of data, Report preparation, Report Writing... More


£600
+ VAT
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  • Course
  • London
    and 2 other venues
  • 3 Days

...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... Learn about: Best Practice, Quality Improvement, Fraud Prevention... More


Price on request
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  • Course
  • Inhouse in Egham
  • 2 Days

...Internal investigations are a fact of business life. Be it from stock loss via shrinkage, missing company assets or a staff dishonesty... Learn about: Best Practice, Fraud Prevention, Internal Auditng... More


Price on request
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  • Training
  • Amsterdam (Netherlands)
  • Advanced
  • Different dates available
  • 40h - 5 Days

...Master the skills and knowledge you need to pass the CFE exam by attending this ACFE accredited 5-day Certified Fraud Examiner (CFE) course... Learn about: Financial Transactions and Fraud Schemes, Fraudulent Financial Transaction, Fraud Prevention and Deterrence... More


£3,558
+ VAT
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  • Course
  • Putney
  • 2 Days

...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... More


£3,600
+ VAT
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  • 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: Investigative mind, Good communicator, Eye for detail... More


£2,000
+ VAT
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  • Course
  • Online
  • Intermediate
  • Different dates available

... The Role of Insurance Intermediaries Introduction The Role of Insurance Intermediaries Claim Settlement General Claim Settlement Procedure Investigation... Learn about: Claim Management, Customer Service, Quality Assurance... More


£95
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  • Course
  • Reading
  • 3 Days

... in disciplinary and criminal investigations. Content: Fraud & Ethics Overview Introduction to Evidence The Investigative Process Indicators of Fraud Evaluating... Learn about: Security Management... More


£1,800
+ VAT
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  • Course
  • Distance Learning
  • Beginner
  • Different dates available

... profit protection procedures. Develop profit protection techniques. Develop investigation techniques. Improve physical security. Improve effectiveness of profit protection teams. Suitable for: This course is suitable for anyone, including complete beginners who are working or aspire to work in the... Learn about: Investigation skills, Communication Skills, Decision Making... More


£900
VAT inc.
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  • Course
  • London
  • 3 Days

.... How to prevent or deter money laundering in an organisation. Prevent your organisation from being used to launder money Prepare policies and procedures to deter and detect money laundering in your organisation Effectively investigate money laundering activities. Suitable for: Business owners Directors... Learn about: Risk Strategy, Financial Risk, Corporate Governance... More


£650
+ VAT
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LEORON Professional Development Institute
Certified Fraud Examiner course in Dubai
LEORON Professional Development Institute
  • Course
  • Dubai (United Arab Emirates)
  • Advanced
  • 5 Days

...The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism... Learn about: Investigating fraud, Financial Transactions, Investigative Techniques... More


£ 3001-4000
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  • Short course
  • City of London
  • 1 Day

...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... Learn about: Internal Auditng, Fraud indicators, Communication Skills... More