Fraud investigation courses

YOUR CURRENT SELECTION
  • "fraud investigation"
METHOD AND LOCATION
  • All 17
  • Distance Learning 2
  • Online 0
  • Blended 0
  • Inhouse 2
  • Classroom-based 13
Country
PRICE
  • higher than £ 9000
  • £4,000
  • £3,000
  • £2,000
  • £1,000
  • £500 or less
SUBJECT AREA
  • All 17
  • Banking and Insurance 5
  • Security 4
  • Quality Management 3
  • Criminal Law 2
  • Project Management 2
  • Commercial Law 1
COURSE TYPE
  • All 17
  • Course 12
  • Short course 3
  • Training 1
  • Higher Education 1
STARTING
  • In 30 days 6
  • In 3 months 6
  • In 6 months 8
  • In 9 months 8
  • In 1 year 8
  • In over a year 5
AIMED AT
  • Anyone 4
  • Professionals 2
  • Companies 2
LEVEL
  • All levels 6
  • Beginner 4
  • Intermediate 1
  • Advanced 1
DURATION
  • Hours 3
  • Days 10
  • 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
-- Select --
17 results
IMF Academy

...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 Training, Investigation Fraud, Legal aspects related to Fraud...

  • Training
  • Advanced
  • Amsterdam (Netherlands)
  • 5 Days (40 hours of class)
  • 05 May 2017
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£3,438
+ VAT

...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...

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

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

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

...’ 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...

  • Course
  • London
  • 1 Day
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£380
+ VAT

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

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

  • Training
  • Beginner
  • Distance Learning
  • Flexible
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£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... Learn about: Quality Improvement, Best Practice, Internal Auditng...

  • Course
  • London
    and 2 other venues
  • 3 Days
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Price on request

...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...

  • Course
  • Inhouse in Egham
  • 2 Days
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Price on request
London Corporate Training

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

  • Short course
  • Intermediate
  • London
  • 1 Week
  • 17 July 2017
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£2,450
+ 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...

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

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

  • Course
  • Reading
  • 3 Days
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£1,800
+ VAT

...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...

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

... 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: Decision Making, Report preparation, Report Writing...

  • Course
  • Beginner
  • Distance Learning
  • Flexible
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£900
VAT inc.

.... 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 Management, Financial Risk...

  • Course
  • London
  • 3 Days
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£650
+ VAT
Coventry University

...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: IT Management, Skills and Training, Part Time...

  • Master
  • Scarborough
Requirements
  • This course is for residents in Spain, Germany, France, Italy, England, Scotland, Wales, Northern Ireland
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£10,500
+ VAT
LEORON Professional Development Institute AB
Certified Fraud Examiner course in Dubai LEORON Professional Development Institute AB

...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: Fraud Risk, Fraud Examiners, Investigative Techniques...

  • Course
  • Advanced
  • Dubai (United Arab Emirates)
  • 5 Days
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3001-4000
Quorum Training Ltd

...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: Regulatory Reform Act 2013, Public Interest Disclosure Act, effective investigation...

  • Course
  • City of London
  • 1 Day (3 hours of class)
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£345
+ VAT

...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: Quality Audit, Fraud Prevention, Internal Auditng...

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