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Fraud Prevention courses London
- Course
- City Of London
- 6h - 1 Day
...Fraud is a crime that threatens both an organisation’s profits and its reputation. These threats are increasing so that it is vital that fraud risks are managed effectively. Delegates will learn about the various types of fraud and the modern threat landscape, in particular the important... Learn about: Risk Mgmt, Crimes against public administration, Fraud Prevention...
- Training
- City Of Londonand3 other venues
- Dubai, Paris, Brussels
- Advanced
- Different dates available
- 5 Days
...GBA Course is designed keeping in mind to enhance the skills of the professionals so at the end of the course they will leave with satisfactory results... Learn about: Auditing Accounts, Forensic Accounting, Financial Analysis...
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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
- 8h - 2 Days
...explores the best current practices and standards in operational risk management. You will consolidate your knowledge through a series of exercises... Learn about: Financial Training, Risk Assessment, Fraud Prevention...
...explores the best current practices and standards in operational risk management. You will consolidate your knowledge through a series of exercises... Learn about: Financial Training, Risk Assessment, 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.
← | → see all
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Very practical approach. I can apply it right away in my work.
← | → see all
- Course
- Hammersmith
- Intermediate
- 1 Day
...material misstatement Assessing and responding to fraud risks Internal control andCOSO framework Assessing control risk and reporting on internal controls... Learn about: IT risk, IT Auditing, Fraud risks...
- Course
- City Of London
- Different dates available
- 6h - 1 Day
...examining the twin-track nature of compliance. First, the external component – the necessity of complying with applicable laws and regulations and secondly... Learn about: Fraud Prevention, Risk Assessment, IT risk...
- Course
- City Of London
- Different dates available
- 3h - 1 Day
...and a lot has happened since the Act came into effect in July 2011 in terms of case law and the attitude of the authorities. The course gives an overview... Learn about: Anti-bribery Standard, Bribery Act 2010, Corruption Perceptions Index...
- Course
- City Of London
- Different dates available
- 3h - 1 Day
...Whistleblowing is about protected disclosure – raising concerns of serious malpractice or wrongdoing in the workplace by workers in a safe manner... Learn about: Public Interest Disclosure Act, Effective investigation, Regulatory Reform Act 2013...
- Course
- City Of London
- 1 Day
...rather than investigation. This workshop concentrates on the three crucial areas to a company and its employees discharging their responsibilities regarding fraud... Learn about: Fraud Awareness, IT risk, Crime sociology...
- Short course
- City Of London
- Beginner
- 1 Day
...This course will equip delegates to fight white collar crime within their organisations. It focuses on fraud and the key controls to prevent and detect it, whilst also dealing with investigation techniques and what is required for a successful prosecution. At the end of the course delegates... Learn about: Internal Auditng, Fraud Prevention, IT Auditing...
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