Fraud courses

... 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: Finanacial Law, Managing Fraud, Anti-money Laundering...

...positions in retail loss prevention for household name companies in the UK and the other has over 30 years experience investigating retail and other crime... Learn about: Report Writing, Decision Making, Communication Skills...

... 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: Fraud and Corruption, Fraud Prevention, Risk Management...

...To provide investigators with the skills and knowledge necessary to conduct volume and priority fraud investigations... Learn about: Credit Control and Finance, Auditing and Governance, Risk and Compliance...

...The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism... Learn about: Investigating fraud, Investigative Techniques, Fraud Examiners...

...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: NHS Training, Counter Fraud, Fraud Prevention...

... 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...

...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: Fraudulent Financial Transaction, Financial Transactions and Fraud Schemes, Legal aspects related to Fraud...

...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: History of financial, Dentity Theft, Financial Training...

...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: Marketing Analysis, Pharmaceutical manufacturing, Safety Management...

... course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide. The MSc Fraud Investigation Management with Professional Experience; is an extended full-time Masters programme with a substantive professional experience component. Within... Learn about: Part Time, Full Time, Skills and Training...

...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...

... 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, IT Security, Computer Security...

... in the first place.Using the research of the ACFE to look at the fraud cases under investigation, we will reach a deeper understanding of this issue. You will be astounded, you may be surprised, but the goal of this course is to make you enlightened.Who this course is for:Anyone interested in Risk Management...

... need to be aware of the vulnerabilities and risks associated with fraud schemes that attack the purchasing, procurement and contract functions. Acquire the knowledge, skills and techniques you need to prevent, detect and deter these devastating frauds and join the course Contract and Procurement Fraud!... Learn about: Preventing fraud, Corporate Financing, Fraud Prevention and Deterrence...

...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: NHS Training, Management knowledge, Counter Fraud Specialist...

... a computer security and fraud prevention audit deal with the resistance to your recommendations complete a threat and vulnerability analysis evaluate...

... 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 law, Medical training, Fraud Prevention...

... measures to detect, deter and prevent fraud. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. This training will explain how organizations can integrate anti-fraud initiatives into their risk management programs... Learn about: Fraud Prevention, Fraud Scheme, Risk Assessment...

... preventative measures and detective techniques to fight fraud. The course is highly interactive throughout, with practical tips, case studies and lessons learned from a review of recent cases... Learn about: IT risk, Fraud Prevention, Risk Management...