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Fraud Prevention Courses
- Course
- Online
- Different dates available
... a computer security and fraud prevention audit deal with the resistance to your recommendations complete a threat and vulnerability analysis evaluate... Learn about: Computer Security, Fraud Prevention, IT Security...
- Course
- City Of London
- 1 Day
... and developing danger of cyber crime. They will also be made aware of the motives and behaviours of fraudsters to be able to spot behavioural red flags. A key part of developing an effective fraud risk management framework is awareness of controls that work in practice and delegates will be taken through the... Learn about: Forensic Accounting, Crimes against public administration, Financial Law...
- Training
- City Of Londonand3 other venues
- Dubai, Paris, Brussels
- Advanced
- Different dates available
- 5 Days
...contents can be customized as per the delegate requirement. We can BE Spoke if you have specific need. Please feel free to contact us at sales@gbacorporate.co... Learn about: Fraud Investigationg, Anti Fraud and Anti Bribery, Fraud Prevention...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Training
- Online
- Different dates available
- 3 Months
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Fraud Prevention, Financial Training, Finance Market...
...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Fraud Prevention, Financial Training, Finance Market...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- Course
- Online
- Different dates available
... in preventing fraud and corruption? This course will help you assess: • the true risk to your organisation of fraud, corruption and bribery • show you ways of reducing that the risk and • how to introduce health checks to provide early warnings • how this will lead to a significant reduction in the frequency... Learn about: Fraud and Corruption, Bribery Act, Internal Auditng...
- Training
- Amsterdam (Netherlands)
- Advanced
- 17 Jun 2024
- 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: Fraud Scheme, Financial Transactions and Fraud Schemes, Fraud Prevention...
- Course
- Online
- Beginner
- Different dates available
...Fraud in the UK has been known to government bodies as an issue since the late 1990’s. At this time the Department of Work and Pensions and the National Health Service (NHS) started to accurately measure the cost of fraud, in an effort to understand how much it was costing the taxpayer. Regular... Learn about: Fraud Specialist, Fraud Prevention, Anti-money Laundering...
- Training
- Online
- Intermediate
- Different dates available
- 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: Medical training, IT Law, Anti kickback law...
- Course
- Online
- October
..., stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. This course will help anyone looking to learn more about counter-fraud in the... Learn about: Financial information, Financial Reporting, Finance Economics...
- Course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
- 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: Financial Transactions, Fraud Prevention, Fraud Examiners...
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Enrolling with BOLC was one of the best career decisions I’ve ever made. I was genuinely impressed by the quality of the course and the tutor I was assigned just couldn’t do enough to help along the way.
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- Vocational qualification
- Online
- Different dates available
... Risk Assessment Fraud Prevention Computer Crimes Working in A Forensic... Learn about: Forensic science, Computer crime, Financial Crime...
... Risk Assessment Fraud Prevention Computer Crimes Working in A Forensic... Learn about: Forensic science, Computer crime, Financial Crime...
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Enrolling with BOLC was one of the best career decisions I’ve ever made. I was genuinely impressed by the quality of the course and the tutor I was assigned just couldn’t do enough to help along the way.
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- Course
- Online
- Different dates available
...What you will learn: Create your own online store Know the common types of fraud Ecommerce fraud prevention Scan for security risk Awesome resources (example: legal issues..)This is not a hacking course... Learn about: Fraud Prevention, IT risk, Search Engine Optimization...
- Course
- Online
- Different dates available
...The UK Bribery Act 2010 came in to force on the 1st of July 2011 making it a legal requirement for all business operating within the UK to ensure adequate... Learn about: Communication Skills, Bribery program, Crimes against public order...
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I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
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- Training
- Blended
- Advanced
- Different dates available
- 6 Months
... these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded... Learn about: Anti-money Laundering, Commercial Law, Finanacial Law...
... these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded... Learn about: Anti-money Laundering, Commercial Law, Finanacial Law...
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I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
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- Course
- Online
- Different dates available
...In many ways the world of forensic accounting will seem familiar to finance professionals but it asks much more of an accountant than an ordinary job. Forensic accountants’ day to day work involves fraud investigations, damages assessments, valuations of businesses or curious entities... Learn about: Forensic Accounting, Criminal Justice Law, Anti-money Laundering...
- Training
- Blended in Amsterdam (Netherlands)
- Intermediate
- 07 Oct 2024
- 2 Days
... measures to detect, deter and prevent fraud. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. This training will explain how organizations can integrate anti-fraud initiatives into their risk management programs... Learn about: Fraud Prevention and Deterrence, Fraud Scheme, Fraud Prevention...
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The Mastering Operational Risk Management is a very helpful and practical course. Eureka Financial has surpassed all our expectations. An excellent experience!- It is pitched at the right level with plenty of opportunities for interaction. I honestly enjoyed the learning methods and the layout of the training course. The training facilities available are very good, clean and there was plenty of space for all of us.
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Very practical approach. I can apply it right away in my work.
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- Course
- Londonandanother venue.
- London
- Intermediate
- Different dates available
- 2 Days
...requirements affecting operational risk management from Basel II/II and MiFID to Senior Managers & Certification Regime (SMCR), which will commence on 7 March... Learn about: Operational Risk, Risk Management, IT risk...
...requirements affecting operational risk management from Basel II/II and MiFID to Senior Managers & Certification Regime (SMCR), which will commence on 7 March... Learn about: Operational Risk, Risk Management, IT risk...
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The Mastering Operational Risk Management is a very helpful and practical course. Eureka Financial has surpassed all our expectations. An excellent experience!- It is pitched at the right level with plenty of opportunities for interaction. I honestly enjoyed the learning methods and the layout of the training course. The training facilities available are very good, clean and there was plenty of space for all of us.
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Very practical approach. I can apply it right away in my work.
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- Course
- City Of London
- Different dates available
- 1 Day
... can happen if things go wrong Compliance in action – focus session on anti-fraud and corruption Why do controls break down? Ethics, integrity... Learn about: IT risk, Organisational Change, Fraud Prevention...
- Course
- Online
- Different dates available
... to prepare for the new CISSP certification exam. You will start by learning about the CISSP Domain 1 security concepts and governance, including policies, compliance, and ethics. From there, David will teach you about risk management and personal security, including fraud prevention and detection, monitoring... Learn about: IT Management, Security Awareness, Fraud Prevention...
- Course
- Hammersmith
- Intermediate
- 1 Day
... Assessing and responding to fraud risks Internal control andCOSO framework Assessing control risk and reporting on internal controls Overall audit strategy... Learn about: Planning and materiality, Fraud risks, Fraud Prevention...
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