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Banking and Insurance courses Harpenden

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Fraud - why it happens and how to prevent it course in Harpenden

The In-House Training Company
  • Course
  • Harpenden
  • 1 Day

...but society as a whole. This programme shows why frauds happen, how organisations put themselves at risk and what they can do to prevent...

Price on request

Similar training online and classroom-based

Save 97%

Financial Crime Officer Course - Online

One Education
  • Course
  • Online
  • Intermediate
  • 4h - 1 Year

...Suitable for both beginners and those seeking to enhance existing knowledge, this course offers flexible online learning that fits around work and personal... Learn about: Financial Training, Banking Finance, Risk Management...

Special Emagister price

£ 9 £ 425
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Forensic Accounting Diploma - Online course

Staff Training Solutions
  • Course
  • Online
  • Advanced
  • Different dates available
  • 260h

...Interviewing Financially Sophisticated Witnesses Module 9 - Fraud Risk Assessment Module 10 - Fraud Prevention Module 11 - Computer Crimes Module... Learn about: Forensic psychiatry, Accounting close, Forensic Odontology...

Special Emagister price

£ 249 £ 560

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