Fraud courses

... 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...

... the right level of qualification for you. Master of Fraud and Financial Crime Graduate Diploma of Fraud and Financial Crime You are viewing 2021 course information... Learn about: IT Law, Financial Crime, Financial Training...

... about the "red flags" of fraud. Red flags can be anything from unusually high volume of reimbursement to unclear division between two separate medical practices... Learn about: Anti-Kickback Issues, Fraud & Abuse, Healthcare fraud...

...To provide an opportunity to examine the fundamental principles of Telecommunications Fraud and appreciate basic counter measures. Suitable for: GSM Module 1 Identifying Fraud Front line staff responsible for processing alarms to reduce fraud...

... and Pensions, and NHS Counter Fraud and Security Management Service, with the aim of expanding your knowledge, enhancing your key skills and improving your professional effectiveness and prospects. All applicants should apply as soon as possible to reserve a place and ensure adequate preparations are... Learn about: IT Security, IT Management, NHS Training...

...An introduction to modern analytical science techniques and how they can be used to uncover food fraud...

...Suitable for: This course will be of benefit to internal auditors considering how they can add value to their organisations by taking a more proactive role in the fight against fraud...

...To provide the ability to analyse complex relationships within a set of data using a variety of charting techniques and logical thinking processes. Suitable for: GSM Module 3 Analysing Fraud Those required to develop and test investigation theory, use open sources data and analyse findings...

... · Internal and external document collection and analysis · Develop interviewing skills: · Documenting evidence · How to testify as a fact witness fraud...

... from the threat of fraud. Suitable for: This programme is ideal for directors, senior management teams, senior finance personnel and internal auditors. Auditors in private practice would also benefit...

...Give your business a helping hand, by learning more about fraud and being able to identify it within the workplace. As a business, the idea of fraud – at any level – can have devastating effects, costing the business enormously, no matter how big..... Learn about: Financial Training...

...To ensure an understanding of the elements of fraud risk management and provide the ability to establish the function within a departmental context. Suitable for: GSM Module 4 Fraud & Risk Management Personnel involved in revenue assurance through risk management...

... from the threat of fraud. Suitable for: This programme is ideal for directors, senior management teams, senior finance personnel and internal auditors. Auditors in private practice would also benefit...

...This workshop will provide a holistic insight to the art of creative accounting. Participants will explore the techniques used to enhance both the financial position and performance of a business, and examine the dividing line between legitimate practice and potential fraud... Learn about: Financial Engineering, Legitimate practice and potential fraud, Creative Accounting...

...To provide the ability to utilise the wide range of functionality in i2. Analyst's Notebook version 7 to illustrate and analyse complex relationships within telecommunications data. Suitable for: Front line staff with fraud analysis responsibility...

...Accountants Auditors Finance Managers Bank Managers Business owners Directors Accountants Auditors Finance Managers Bank Managers Course review...

...with guidelines on how each state may differ. Following definitions, statistics and laws, the training jumps into actual reporting procedures... Learn about: Healthcare fraud, Mental Health, Medical training...

... Making Identifying what are best interests Not able to Decide Who should Assess and Why? Assessment Check List Fraud and Undue Influence... Learn about: Advocacy Skills, IT Law, Capacity matters...