Fraud courses

...professionals Entry requirements The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful... Learn about: Finance Market, Risk Management, Financial Law...

...Control and Audit of Accounting Information Systems Computer fraud Computer fraud andabuse technologies Control and accounting information systems... Learn about: Accounting information, Computer fraud, Accounting software...

... and naturally inquisitive nature? If so, there’s never been a better time to put your skills and talents to use in the field of Forensic Accounting! To become proficient in the art of detecting and preventing financial fraud is to emerge as a professional of limitless value. In a world where the threat of fraud... Learn about: Economics Science, Computer Security, Forensic Psychology...

...• Tracing the Suspects • Buscador, and OSINT Tools to investigate Facebook profiles • Buscador, and OSINT Tools to Investigate Twitter profiles • Advance... Learn about: Intelligence Analysis, Digital Currency, Intelligence gathering...

...disguising the audit trail. The ICA Specialist Certificate in Money Laundering Risk in Capital Market provides you with details of key AML and CTF concepts... Learn about: Risk Management, Anti Money Laundering, Terrorist Financing...

... market, regulatory practices and the legal mechanism, white collar crimes and securities fraud. Develop expertize in negotiating high-value equity deals, loan and debt transactions and in dealing with regulatory bodies such as SEBI, IRDA, RBi... Learn about: Securities Market, Information Technology Law, Competition Law...

...across all market sectors and will help them demonstrate their due diligence under the new legislation. LEARNING OUTCOMES: The nature of bribery Anti-bribery... Learn about: Communication Skills, Corruption legislation, Risk Assessment...

...Some of the key changes you will learn about are: Vehicle/load security – including security risk assessments Product fraud/vulnerability... Learn about: Issue 3, Unannounced options, BRC Global Standards...

...Ethics – to develop an awareness of professional and ethical standards and practices (including quality assurance), and understand the importance of adhering to them... Learn about: Biology Science, Fire Investigation, FORENSIC SCIENCES...

...Guest Presenters will give informative talks throughout the day on various topics, i.e. PACE, RIPA, Identity Fraud, Use of the Internet in Investigations, Freedom of Information Act etc. Suitable for: All invetigators and intelligence operatives...

...The Payment Card Industry Data Security Standard (PCI DSS) is administered by the PCI Security Standards Council (PCI SCC) with the specific objectives of decreasing payment card fraud across the internet and increasing the security of confidential payment card information. Every organisation...

.... Objectives By the end of the course you will be able to: Understand the concepts of fraud and corruption and how they affect the running of Departmental...

...· Cyber Security · Advanced Computer Forensics · Introduction to Financial Crime and Fraud · Information Security Management System · Cyber security... Learn about: Cyber Threat Intelligence, Cell Site Analysis, Financial Crime and Fraud...

... the risk of material misstatement, (whether arising from fraud or other irregularities) and plans an audit of financial statements C:Describe and evaluate...

...-based management - an integrated approach v Risks in Financial Services Industries v Computer risks and fraud v Reducing the risks in electronic...

... fraud, corruption and deliberate manipulation and the various forms this may take Consider the various options for dealing with fraud and corruption...

... in forensic accounting, fraud, tax crimes, bribery, and corruption as well as the legal aspects of investigations. Given the increasing reliance on digital technologies in business management, our programme includes modules covering web and open-source intelligence for business and data analysis. Optional... Learn about: Data analysis, Financial Reporting, Forensic Accounting...

... Regulating Privacy and Security Health Insurance Portability and Accountability Act Gramm-Leach Bliley Act of 1999 Computer Fraud and Abuse Act Family...

... auditing - an integrated approach  Risks in Financial Services Industries  Computer risks and fraud  Reducing the risks in electronic interchanges...

... and the practice of internal controls. Delegates will learn how auditors can add value to their organisation’s governance by carrying out work in the areas of fraud prevention and detection and culture and business ethics. The course is highly interactive throughout, combining practical tips and advice... Learn about: IT Auditing, Quality Improvement, Internal Auditng...