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Fraud Prevention Distance and online learning college courses
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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
...used in investigating the crime scenes. Nowadays, forensic accounting has become the one of the fastest growing segments of accounting and the demand... Learn about: Forensic Accounting, Fraud Prevention, Financial Crime...
...used in investigating the crime scenes. Nowadays, forensic accounting has become the one of the fastest growing segments of accounting and the demand... Learn about: Forensic Accounting, Fraud Prevention, 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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- Vocational qualification
- Online
- Different dates available
- Personal tutor
... techniques for detecting financial fraud, the importance and the mechanics of preventing fraud from occurring, evidence gathering techniques, how to work as a member of a forensic accountancy team and the impact cyber-crime has had on modern society. Study Forensic Accounting Diploma in your own... Learn about: Forensic Accounting, Forensic science, Financial Law...
- Vocational qualification
- Online
- November
- Personal tutor
... fraud detection, how to pick up on the signs of fraudulent activity and so much more besides. Description Forensic Accounting Foundation Certificate Level 2 Even the most successful Forensic Accounting careers start with a single step. If a career dedicated to the detection and prevention of financial... Learn about: Computer crime, Forensic Accounting, Risk Assessment...
- Vocational qualification
- Online
- November
- Personal tutor
... for fraud detection and prevention. Successful candidates will have the opportunity to continue their studies at a higher level, or take the first steps towards becoming a successful forensic accountant. Study Forensic Accounting Certificate in your own time and at your own pace for a recognised award... Learn about: Computer Crimes, Forensic Security, Forensic Accounting...
- Vocational qualification
- Online
- Different dates available
- Personal tutor
...Accounting course comprises two intensive yet digestible modules, which include a breakdown of the Forensic Accounting profession, how forensic accountants... Learn about: Forensic Psychology, Forensic science, Forensic Accounting...
Similar training in other typologies
- Course
- Online
- Different dates available
...Soft Cover ISBN 10: 0273647105 ISBN 13: 9780273647102 Pages: 124 Published Date: Nov 1999 Availability: Print on Demand Order this title today!... Learn about: IT Security, Fraud Prevention, Computer Security...
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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
...team will email you with information about the course and which study options will be best for you. What will you learn? What is Financial Crime?... Learn about: Fraud Prevention, Fraud Control, Financial Training...
...team will email you with information about the course and which study options will be best for you. What will you learn? What is Financial Crime?... Learn about: Fraud Prevention, Fraud Control, Financial Training...
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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.
← | → see all
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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
...There is increasing pressure on businesses to introduce more effective controls to prevent and reduce fraud and corruption. No business is safe from predatory attacks which can come in a variety of guises so the need for increased vigilance is greater than ever before. What is your... Learn about: Anti-money Laundering, Bribery Act, 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)... Learn about: Fraud Prevention, Fraud Specialist, Anti-money Laundering...
- Training
- Online
- Intermediate
- Different dates available
- 1 Day
...of what is required of physicians, health care providers, practices and ancillary services providers and attendees will leave with a strong understanding... Learn about: Fraud Prevention, Anti-Kickback Issues, Medical training...
- Course
- Online
- October
...Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated to investors... Learn about: Financial information, Financial Reporting, Financial Training...
- Course
- Online
- Different dates available
...Scan for security risks using open source tool Learn by doing it together Check if your online store is vulnerable? Scan for security risks using... Learn about: IT risk, Search Engine Optimization, Fraud Prevention...
- Course
- Online
- Different dates available
...Course overview: This online bribery awareness training course will enable the user to gain a full understanding required to recognise and prevent bribery... Learn about: Fraud Prevention, Crimes against life, Communication Skills...
- Course
- Online
- Different dates available
...Security Governance 0301 Security Governance 0302 The Security Program - Part 1 0303 The Security Program - Part 2 0304 Policies - Part 1 0305 Policies... Learn about: Security Awareness, Fraud Prevention, Risk Management...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Training
- Online
- Beginner
- Different dates available
- 3 Months
- Online campus
- Support service
- Virtual classes
...for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery... Learn about: International legislation, Key compliance relationships, Key compliance activities and processes...
...for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery... Learn about: International legislation, Key compliance relationships, Key compliance activities and processes...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
← | → see all
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Course
- Online
- Different dates available
...• What are IT approaches to fraud investigation? • In what situations are IT approaches most useful? Non-fraud work • How are unlisted entities valued?... Learn about: Corruption prevention, Criminal Justice Law, Criminal Psychology...
- Course
- Online
- Different dates available
...Accepted Auditing Standards Generally Accepted Auditing Standards Ethics and Rules Ethics and Rules Ethics and Rules Ethics and Rules Independent Auditors'... Learn about: Financial Training, Sales Training, Fraud Prevention...
- Course
- Online
- Different dates available
- Online campus
- Support service
...against corruption and bribery in the organisations. This is why Unicare designed the Bribery Act Awareness course, an online accreditation that enables... Learn about: Corruption legislation, Fraud Prevention, IT risk...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- Training
- Online
- Beginner
- Different dates available
- 3 Months
- Support service
- Personal tutor
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Anti-money Laundering, Fraud Prevention, Financial Sanction...
...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Anti-money Laundering, Fraud Prevention, Financial Sanction...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
← | → see all
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
← | → see all
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
← | → see all
- Course
- Online
- Different dates available
...an expert witness • Prepare to give evidence in court • Know how they can qualify as an expert witness • Understand witness liability Accounting and finance... Learn about: Report preparation, Financial Report, Financial Crime...
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