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Fraud courses
- Training
- City of Londonand3 other venues
- Dubai, Paris, Brussels
- Advanced
- Different dates available
- 5 Days
...We will be in touch with you knowing your requirement and will design a course outlines after understanding your needs... Learn about: Anti Fraud and Anti Bribery, Financial Analysis, Fraud Investigationg...
- Course
- Online
...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...
- Course
- London
- Different dates available
...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...
- Bachelor's degree
- Portsmouth
- Different dates available
... 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: NHS Training, Security Management, IT Security...
- Postgraduate
- Online
- March
... seeking to develop capability across fraud and financial crime deterrence, prevention, detection and investigation roles in the public, corporate and law enforcement sectors. This course is part of an articulated program of study. Articulated programs allow you to build on your study to achieve the right... Learn about: IT Law, Financial Training, Financial Crime...
- Course
- Droitwich
- 2 Days
...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...
- Course
- London
...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...
- Course
- Harpenden
- 1 Day
... 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...
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I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
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- Training
- Blended
- Advanced
- Different dates available
- 6 Months
... these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded... Learn about: Risk Management, Fraud Prevention, Fraud Management...
... these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded... Learn about: Risk Management, Fraud Prevention, Fraud Management...
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I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
← | → see all
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
← | → see all
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
← | → see all
- Course
- Online
- Different dates available
... in preventing fraud and corruption? This course will help you assess: • the true risk to your organisation of fraud, corruption and bribery • show you ways of reducing that the risk and • how to introduce health checks to provide early warnings • how this will lead to a significant reduction in the frequency... Learn about: Corruption Strategy, Bribery Act, Anti-money Laundering...
- Course
- Online
- Beginner
- Different dates available
...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) started to accurately measure the cost of fraud, in an effort to understand how much it was costing the taxpayer. Regular... Learn about: Fraud Specialist, NHS Training, Reporting Fraud...
- Course
- Online
- Different dates available
... is perpetrated. It also covers the various weapons provided by statutory law, legal precedent and professional claims handling that enable companies to reduce the amount stolen by fraud perpetrators. Furthermore, it explains the use of red flags or indicators of insurance fraud and the use of an insurance...
- Course
- Online
- Different dates available
...This course is composed of 14 modules available for you to access and review at your own pace. Purchase this course for just £399. Join an exciting and informative course in Fraud Management. Gain a new qualification that makes you stand out in your interviews. Fraud is a growing issue... Learn about: Financial Training, Bribery procedures, History of financial...
- Short course
- Online
- Advanced
- Different dates available
- 1 Day
...This course delves further into the expectations of COSO Principle Eight.We discuss and evaluate the COSO anti-fraud guide released in September 2016 and evaluate how the Fraud principles relate to the COSO 2013 principles... Learn about: IT risk, Training regulations, Education and training...
- Postgraduate
- Online
- March
... 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: Financial Training, IT Law, Financial Crime...
- Course
- Inhouse
- 4 Days
...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...
- Training
- Amsterdam (Netherlands)
- Advanced
- 17 Jun 2024
- 5 Days
...Master the skills and knowledge you need to pass the CFE exam by attending this ACFE accredited 5-day Certified Fraud Examiner (CFE) course... Learn about: Fraud Prevention, Legal aspects related to Fraud, Fraud Prevention and Deterrence...
- Course
- Online
- Advanced
- Different dates available
...With the onset of the global recession and increasing levels of Covid-19 related fraud, now is not the time to cut corners in your fraud risk management approach. Our corporate fraud qualification is designed to give you actionable, practical knowledge so that you can implement key fraud management... Learn about: Managing Fraud, Economic Crime...
- Course
- Online
- Different dates available
... a computer security and fraud prevention audit deal with the resistance to your recommendations complete a threat and vulnerability analysis evaluate... Learn about: Fraud Prevention, Computer Security, IT Security...
- Short course
- Londonand25 other venues
- Amman, Amsterdam, Barcelona, Brussels, Budapest, Copenhagen, Athens, Dubai, Frankfurt Am Main, İstanbul, Kuala Lumpur ...
- Different dates available
- 5 Days
...To provide investigators with the skills and knowledge necessary to conduct volume and priority fraud investigations... Learn about: Auditing and Governance, Risk and Compliance, Credit Control and Finance...