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Distance and online learning Fraud Prevention courses
- Short course
- Online
- Different dates available
...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: Money Corruption, Financial Report, Anti-money Laundering...
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The course content was incredible and all inclusive.
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Excellent, very worthwhile course, I honestly recommend taking it.
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- Course
- Online
- Different dates available
- 3 Months
...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: Communication Skills, Fraud Prevention, Risk Assessment...
...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: Communication Skills, Fraud Prevention, Risk Assessment...
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The course content was incredible and all inclusive.
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Excellent, very worthwhile course, I honestly recommend taking it.
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- 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 Accounting, Fraud Prevention, Forensic science...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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- Training
- Online
- Different dates available
- 3 Months
...other countries can have a direct impact on your organisation. Citizens around the globe are demanding that their political leaders be held to a higher... Learn about: Fraud Prevention, Financial Law, Financial Crime...
...other countries can have a direct impact on your organisation. Citizens around the globe are demanding that their political leaders be held to a higher... Learn about: Fraud Prevention, Financial Law, Financial Crime...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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- Short course
- Online
- Beginner
... fraudulent activity, in order to investigate and bring cases to the required resolutions. However, it is better for all involved if it is made difficult or impossible for financial crimes to be committed. This preventative approach to fraud can save any organisation time, money and perhaps even damage... Learn about: Forensic Accounting Fraud Prevention skills, Forensic Accounting Fraud Prevention, Forensic Accounting...
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Got my certificate today. I recommend enrolling with OHSC. Their courses are affordable, easy to understand and flexible. Moreover, you can avail the opportunity to pay in installments and can advance your career at your own pace.
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This was an excellent course. The support was top, course units were easy to follow. The website and other additional material provided were also pretty helpful. All in all, it was a good experience. Thank you OHSC.
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- Course
- Online
- Advanced
- 48 Weeks
... and prevent fraud. No previous knowledge in accounting is required to join this course. It means that the course is not restricted to chartered accountant. The programme is ideal for anyone who wishes to practice in the area of investigative and forensic accounting... Learn about: Fraud Prevention, Banking and Finance, Financial Training...
... and prevent fraud. No previous knowledge in accounting is required to join this course. It means that the course is not restricted to chartered accountant. The programme is ideal for anyone who wishes to practice in the area of investigative and forensic accounting... Learn about: Fraud Prevention, Banking and Finance, Financial Training...
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Got my certificate today. I recommend enrolling with OHSC. Their courses are affordable, easy to understand and flexible. Moreover, you can avail the opportunity to pay in installments and can advance your career at your own pace.
← | → see all
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This was an excellent course. The support was top, course units were easy to follow. The website and other additional material provided were also pretty helpful. All in all, it was a good experience. Thank you OHSC.
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- Course
- Online
- Beginner
... dedicated website. More Key features about our Fraud Awareness and Management Diploma Course (Level 2) -Lifetime Access to your course -The price you pay is for the whole course including final exam – no hidden fees -IVCAS certificate upon successful completion -Tutor Support Monday – Friday... Learn about: MS Excel, Risk Management, IT risk...
- Course
- Online
... features about our Fraud Awareness and Management Diploma Course (Level 2) Lifetime Access to your course The price you pay is for the whole course including final exam – no hidden fees IVCAS certificate upon successful completion Tutor Support Monday – Friday... Learn about: Team Training, Anti-money Laundering, IT risk...