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: Electronic Crime, Anti-money Laundering, Financial Training...

...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: Risk Management, Corruption Strategy, Anti-money Laundering...

...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, Counter Fraud, Fraud Specialist...

...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, Fraud Prevention, Anti-Kickback Issues...

...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: Fraud Prevention, Finance Economics, Financial Reporting...

...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, Risk Management, Anti-money Laundering...

...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: Economics Science, Financial Crime, Forensic science...

...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: Fraud Prevention, IT risk, Search Engine Optimization...

...• 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: Anti-money Laundering, Criminal law, Corruption prevention...

...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: Regulation Financial, Anti-money Laundering, Financial Crime...

...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, Communication Skills...

...Accepted Auditing Standards Generally Accepted Auditing Standards Ethics and Rules Ethics and Rules Ethics and Rules Ethics and Rules Independent Auditors'... Learn about: IT risk, Fraud Prevention, Financial Training...

...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, Liability management, Report preparation...

...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: Fraud Prevention, International legislation, Anti-money Laundering...

... 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: Computer Security, Financial Law, Forensic Accounting...

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

...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 Report, Anti-money Laundering, Financial Law...

...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: Customer Due Diligence, Client Management, Risk Assessment...

... 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, Fraud Prevention, Process Control...