Fraud courses

... workbook will ensure that any subsequent investigation will satisfy the board and any regulatory body that robust fraud response plan has been put in place... Learn about: Human Resources...

...We will be in touch with you knowing your requirement and will design a course outlines after understanding your needs... Learn about: Fraud Investigationg, Anti Fraud and Anti Bribery, Financial Analysis...

...To provide knowledge & skills in the identification of common frauds experienced within telecommunications and identify appropriate countermeasures. Suitable for: Technicians involved with the identification of fraud within a telecommunications environment...

... investigators. Security managers. Public service investigators. Senior contract managers. Anyone with responsibility for fraud prevention...

...Fraud detection may occur by ‘whistle blowing’ or simple luck, but a systematic approach using data analysis or the identification of ‘red flags...

... and productive by implementing the principles and concepts of transparency, in conjunction with combating fraud, in their respective organisations; thereby...

... of the course delegates will be able to: - Identify when an offence under the Fraud Act has been committed Understand the differences between the offences the...

... learning are: Enrol at any time Study at your own pace No classroom sessions to attend. Suitable for: •Council fraud investigators. Insurance company investigators. Finance company investigators. Security managers. Public service investigators. Senior contract managers. Anyone with responsibility for fraud... Learn about: Decision Making, Analysis of data, Report Writing...

.... The purpose of this two-day workshop is to introduce the detection and prevention of fraud in lending activities. Through a mixture of case studies and interactive exercises, participants will develop an understanding of what fraud is, how fraud is typically committed, and how fraud can be identified... Learn about: Understanding of what fraud is, Detecting and Preventing Fraud...

...Course review: FRAUD figures high on the list of Operational Risks that face all Banks. We only have to look at recent events to see two very clear... Learn about: Fraud Risk Management, Operational Risk...

...To equip staff conducting interviews over the phone with the ability to identify fraud and deceit indicators and better protect the organisation from potential loss. Suitable for: Customer service/call centre staff and those dealing with telephone enquiries who need to alert colleagues of potential...

...Suitable for: This course is suitable for senior managers in the public service with a mission to detect and combat fraud, internal auditors and public accountants. It is also ideal for anyone with ownership, or responsibility, for overseeing the audit process as it relates to the detection...

...The Master of Fraud and Financial Crime from Charles Sturt University aims to meet the educational needs of those with responsibility for fraud and financial crime deterrence, prevention, detection and investigation in the public, corporate and law enforcement sectors. Consolidate your industry... Learn about: Financial Training, IT Law, Financial Crime...

...Portsmouth University Accredited Counter Fraud Qualification ACFS. A 4 module qualification covering all the basics of counter fraud practice. This course is the equivalent of the public sector PINS qualification... Learn about: Investigative mind, Eye for detail, Good communicator...

...Provide an opportunity to examine fundamentals of Telecommunications Fraud and Revenue Assurance and appreciate counter measures. Suitable for: Front line staff responsible for reducing fraud and RA loss...

... Certificate in Incident/Fraud/Claims Investigation on successful completion of assignments and thesis Level 4 National Qualification...

...The Graduate Diploma of Fraud and Financial Crime from Charles Sturt University is designed to give you the competitive edge in your career. Explore industry challenges and opportunities across the increasingly complex arena of white-collar crime. This course is part of a series that supports those... Learn about: Financial Training, IT Law, Financial Crime...

...IBM Counter Fraud Management Essentials Training CourseIn this web based course, students will learn the basics of the Counter Fraud Management (CFM) system and understand the various teams and their areas of responsibilities required to implement and use a Counter Fraud Management system.If... Learn about: IT Management...

... personnel and formulate fraud management systems...

...Why take this course? Our degree has been specifically designed to meet a growing call for professional counter fraud and corruption staff in public and private sector organisations. This agenda for professionalism has encouraged investment in staff through relevant training and education...