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Fraud courses
- Course
- Online
- Intermediate
- Different dates available
...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: Management knowledge, Counter Fraud Specialist, Fraud Initiative...
- Course
- Online
- Different dates available
... 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...
- Training
- Online
- Intermediate
- Different dates available
- 1 Day
... 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, Fraud Prevention, Anti-Kickback Issues...
- Course
- Online
- October
..., stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. This course will help anyone looking to learn more about counter-fraud in the... Learn about: Financial Training, Fraud Prevention, Financial information...
- Course
- Online
- Different dates available
..., stakeholders and the public.The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. This course will help anyone looking to learn more about counter-fraud in the NHS.Benefits... Learn about: Online training, Online Course, Financial Training...
- Course
- Droitwich
- 2 Days
...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...
- Course
- Online
- Different dates available
..., stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. This course will help anyone looking to learn more about counter-fraud in the... Learn about: Financial Training, NHS Training...
- Course
- Online
- Intermediate
- Different dates available
..., stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. This course will help anyone looking to learn more about counter-fraud in the... Learn about: Financial Accounting, Financial Training, NHS Training...
- Course
- Distance Learning
... a computer security and fraud prevention audit deal with the resistance to your recommendations complete a threat and vulnerability analysis evaluate...
- Training
- Blended in Amsterdam (Netherlands)
- Intermediate
- 07 Oct 2024
- 2 Days
... 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: Risk Assessment, Fraud Prevention and Deterrence, Fraud Scheme...
- Course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
- 5 Days
...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: Financial Transactions, Fraud Risk, Investigative Techniques...
- Course
- Online
- Different dates available
... and Due diligenceWhat to implement in Organisation ?Accountability and Ownership Automation in Organisation Awareness and Training Programs Business Process Re-engineering (BPR) Control and Supervision Customer Awareness in Organisation Integrity Pact Early Detection Of Fraud Leveraging Digital... Learn about: Business Process...
- Master
- Scarborough
... 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: Skills and Training, Full Time, Part Time...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
... the necessary preventative steps today, by signing up to our Fraud Awareness diploma... Learn about: Financial Accounting, Financial Training, Training First Aid...
- Course
- Online
- Different dates available
... Awareness Diploma provides valuable insight into fraud and money laundering for you to take advantage of. Course Access: Lifetime Exams Included: Yes Compatibility: All major devices / browsers... Learn about: Methods of Money Laundering, New Fraud Tools, Bank Fraud...
- Course
- Droitwich
- 2 Days
...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...
- Course
- City of London
- 1 Day
... 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: Risk Mgmt, Fraud Prevention, Financial Law...
- Bachelor's degree
- Islington
... the causes of major IT failures Prevention of Fraud, denial of service... Learn about: IT risk, IT Management, IT Security...
- Course
- Distance Learning
...All executives need to protect themselves and their organizations from the potentially catastrophic damage fraud can cause, both financially and reputationally. This new book is a very clear and practical guide to achieving that goal...
- Training
- Amsterdam (Netherlands)
- Intermediate
- 14 Oct 2024
- 2 Days
... 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: Fraud Prevention and Deterrence, Preventing fraud, Fraud Prevention...