Distance and online learning Fraud Prevention courses

...Soft Cover ISBN 10: 0273647105 ISBN 13: 9780273647102 Pages: 124 Published Date: Nov 1999 Availability: Print on Demand Order this title today!... Learn about: Computer Security, IT Security, Fraud Prevention...

...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: Anti-money Laundering, Fraud Prevention, Financial Crime...

...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: Reporting Fraud, Anti-money Laundering, Fraud Specialist...

...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-fraud Strategy, Corruption Strategy, Fraud and Corruption...

...of what is required of physicians, health care providers, practices and ancillary services providers and attendees will leave with a strong understanding... Learn about: Medical training, Anti-Kickback Issues, Anti kickback law...

...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, Financial Crime, Financial Law...

...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, Fraud Prevention, Finance Economics...

...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: Crimes against public order, Lawn maintenance, Crimes against public administration...

...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: Risk Management, IT risk, IT Management...

...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: The role of the Compliance department, Market Abuse, Financial Services Regulations...

... 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: Financial Law, Computer crime, Fraud Prevention...

...• 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: Fraud Prevention, Anti-money Laundering, Criminal Psychology...

...against corruption and bribery in the organisations. This is why Unicare designed the Bribery Act Awareness course, an online accreditation that enables... Learn about: IT risk, Corruption legislation, Fraud Prevention...

...to a career in anti money laundering or fraud prevention What will you learn? Understanding Money Laundering, Terrorist Financing and Sanctions Vulnerabilities... Learn about: Finance Market, Fraud Prevention, Terrorist Financing...

... 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: Risk Assessment, Economics Science, Fraud Prevention...

...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: Financial Report, Financial Law, Corporate Law...

...What will you learn? UK Course The Regulatory Framework in the UK UK Regulation in Practice The Role of the Compliance Officer Understanding the Regulators'... Learn about: Anti-money Laundering, Money laundering, Regulation Law...

... 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: Forensic Accounting, Financial Crime, Fraud Prevention...

...Understanding Financial Crime is an one hour extract from our four hour course on Preventing Financial Crime. This is a one hour online training course... Learn about: Financial Crime, Money Corruption, Financial Report...

...New entrants in CDD roles or those who wish to learn more about CDD Client managers, project managers, operational staff, middle office and sales assistant Consultants... Learn about: Fraud Prevention, Anti Money Laundering, Communication Skills...