Fraud detection courses

...Fraud detection may occur by ‘whistle blowing’ or simple luck, but a systematic approach using data analysis or the identification of ‘red flags...

...Suitable for: This course is suitable for senior managers in the public service with a mission to detect and combat fraud, internal auditors and public accountants. It is also ideal for anyone with ownership, or responsibility, for overseeing the audit process as it relates to the detection...

... investigators. Security managers. Public service investigators. Senior contract managers. Anyone with responsibility for fraud prevention...

... learning are: Enrol at any time Study at your own pace No classroom sessions to attend. Suitable for: •Council fraud investigators. Insurance company investigators. Finance company investigators. Security managers. Public service investigators. Senior contract managers. Anyone with responsibility for fraud... Learn about: Report preparation, Body Language, Report Writing...

... and income statement analysis Deterrence of management and occupational fraud Strategies for dealing with technology-based crimes Prevention and detection...

...To provide knowledge & skills in the identification of common frauds experienced within telecommunications and identify appropriate countermeasures. Suitable for: Technicians involved with the identification of fraud within a telecommunications environment...

... 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: Financial Law, Crimes against public administration, IT risk...

... 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: Fraud Analysis, Fraud Solutions, IT risk...

...Auditing is an essential function for any organisation. Auditing enables the pursuit of business objectives, assesses the risk of misstatements and is very important for fraud detection and prevention. Regardless of the types of organisation, auditing helps to identify the problems and helps... Learn about: Audit Closing, Fraud Detection, IT Auditing...

..., most important, an internal investigation will signal to all employees that your company does not tolerate fraud!... Learn about: Fraud Prevention, Internal Auditng, Fraud Scheme...

... 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 Audit, Internal Auditing...

...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: Fraud Awareness, IT risk, Quality Audit...

... will have an incisive analysis of how fraud occurs within an organisation together with the latest techniques for fighting it. Suitable for: Internal auditors, risk managers, compliance officers, security officers... Learn about: IT Auditing, IT risk, Internal Auditng...