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Fraud courses
- Course
- Distance Learning
.... The authors have written an expert guide.' - Joel Bartow, CFE, CPP, Director of Fraud Prevention and Investigations, Sitel Corporation 'The authors slice...
- Course
- City of London
... Financing – a fresh look Fraud Data Protection and Information Security Personal and Sensitive Information Data Protection Policies Bribery and Corruption... Learn about: International Business, IT risk, Compliance Management...
- Course
- Online
- Intermediate
- Different dates available
... Settlement Introduction End-to-End Claims Management Solutions Focus on Key Performance Indicators Advanced Fraud Detection Technologies Customer Service... Learn about: Customer Service, Claim Management, Insurance Risk...
- Course
- London
- Beginner
- 5 Days
... Job Safety Analysis and its relation to risk Operational and Production risk Project Risk Management Purchasing Risk Security Risk Fraud Risk IT... Learn about: English Language, Risk Mgmt...
- Course
- Distance Learning
....` The Property Executive Program Corruption Fraud Terrorism and Other Threats to Global Business Praise and Reviews 'Sounds an alarm against complacency, cultural...
- Course
- Distance Learning
- Intermediate
- Different dates available
- 200h - 12 Months
... scandals continue to headline our news due to fraud, dishonesty, oversight and corruption. With this the number of compliance measures for... Learn about: IT Management, Risk Management, Risk Analysis...
- Course
- Online
- Different dates available
....` The Property Executive Program Corruption Fraud Terrorism and Other Threats to Global Business Praise and Reviews 'Sounds an alarm against complacency, cultural... Learn about: IT risk...
- Course
- Distance Learning
... coverage of fraud and business ethics. Includes guidance on reporting results effectively. Provides in-depth discussion of internal audit and corporate...
- Course
- Distance Learning
... information, as well as critical compliance guidance, in an easy-to-access format and helps you make sense of all the complex issues connected with fraud...
- Short course
- Online
- Beginner
...The most successful forensic accountancy is that which prevents fraud from occurring in the first place. As is the case with all types of crime across the board, prevention is always the preferable option. Forensic accountants are trained to identify the various signs and indications of possible... Learn about: Fraud Prevention, Financial Training, Forensic Accounting Fraud...
- Short course
- Online
- Beginner
..., the damage done may be irreversible. The effectiveness of the fraud detection techniques the investigator works with will determine how quickly and accurately financial crimes are detected. While the learning process is continuous in this dynamic profession, a working knowledge of fraud detection techniques... Learn about: IT risk, Financial Training, Accounting Fraud Detection Techniques...
- Course
- Online
- Beginner
- 10h
...Fraud Risk Assessment Framework Fraud detection and investigation represent two critical duties performed by forensic accountants. However, the mark of truly effective forensic accountancy is the ability to identify weaknesses and prevent fraud from occurring in the first place. Though every... Learn about: IT risk, Forensic Psychology, Forensic Dentistry...
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Got my certificate today. I recommend enrolling with OHSC. Their courses are affordable, easy to understand and flexible. Moreover, you can avail the opportunity to pay in installments and can advance your career at your own pace.
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This was an excellent course. The support was top, course units were easy to follow. The website and other additional material provided were also pretty helpful. All in all, it was a good experience. Thank you OHSC.
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- Course
- Online
- Advanced
- 48 Weeks
... and prevent fraud. No previous knowledge in accounting is required to join this course. It means that the course is not restricted to chartered accountant. The programme is ideal for anyone who wishes to practice in the area of investigative and forensic accounting... Learn about: Fraud Prevention, Financial Training, Banking operations management...
... and prevent fraud. No previous knowledge in accounting is required to join this course. It means that the course is not restricted to chartered accountant. The programme is ideal for anyone who wishes to practice in the area of investigative and forensic accounting... Learn about: Fraud Prevention, Financial Training, Banking operations management...
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Got my certificate today. I recommend enrolling with OHSC. Their courses are affordable, easy to understand and flexible. Moreover, you can avail the opportunity to pay in installments and can advance your career at your own pace.
← | → see all
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This was an excellent course. The support was top, course units were easy to follow. The website and other additional material provided were also pretty helpful. All in all, it was a good experience. Thank you OHSC.
← | → see all
- Course
- Online
- Intermediate
- 9 Months
...alongside the opportunity to develop the academic and research skills you will need on an LLB or BA degree course in law. Compulsory Units Interview... Learn about: Interview Techniques, Cognitive interview, Civil Procedure...
- Course
- Online
- Intermediate
- 9 Months
...alongside the opportunity to develop the academic and research skills you will need on an LLB or BA degree course in law. Compulsory Units Interview... Learn about: Civil Procedure Rules, Interview Techniques, Procedure Rules...
- MBA
- Singapore (Singapore)
- 1 Day
...the Points to Prove around the issue Use a tactical menu to decide the most appropriate strategy Distinguish between an Incident and a Crisis and apply...
- MBA
- Singapore (Singapore)
- 2 Days
...This is an in-depth and hands-on workshop which covers the framework, source & control and governance around forensic fraud. Several case studies are used in this workshop to enable delegates to have a better understanding of fraud, corruption and the practices for dealing with regulators...
- Course
- City of London
- 1 Day
...The workshop is highly interactive and designed to raise awareness of fraud threats and the crucial "red-flags" - suspicious activities that may point to fraud. It takes a risk-based approach and shows delegates the specific anti-fraud controls that are most effective at managing the threats... Learn about: Quality Audit, Fraud Awareness, IT risk...
- Course
- Online
- Beginner
... dedicated website. More Key features about our Fraud Awareness and Management Diploma Course (Level 2) -Lifetime Access to your course -The price you pay is for the whole course including final exam – no hidden fees -IVCAS certificate upon successful completion -Tutor Support Monday – Friday... Learn about: Record Keeping, Financial Reporting, IT risk...
- Course
- Online
... features about our Fraud Awareness and Management Diploma Course (Level 2) Lifetime Access to your course The price you pay is for the whole course including final exam – no hidden fees IVCAS certificate upon successful completion Tutor Support Monday – Friday... Learn about: Fraud Prevention, Risk Assessment, IT risk...