Fraud investigation courses

...The essential framework for the identification and investigation of Fraud. This course sets out the fundamental skills and knowledge required to understand when a fraud attack it likely, how to predict it and how to protect against it. The use of an effective Investigation model and comprehensive... Learn about: Human Resources...

...’ is far more likely to result in detection. In this course, John Mitchell examines the steps involved in investigating a fraud from the initial suspicion...

... Certificate in Incident/Fraud/Claims Investigation on successful completion of assignments and thesis Level 4 National Qualification...

...Following this course delegates will know: What fraud is. Where fraud generally occurs. Why fraud occurs. How to conduct fraud risk assessments. Fraud prevention measures. How to detect fraud quickly. How to investigate and deal with fraud. The advantages of completing this course by distance... Learn about: Analysis of data, Decision Making, Report preparation...

...Portsmouth University Accredited Counter Fraud Qualification ACFS. A 4 module qualification covering all the basics of counter fraud practice. This course is the equivalent of the public sector PINS qualification... Learn about: Good communicator, Eye for detail, Investigative mind...

...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...

...MSc Fraud Investigation Management (HLST110) MSc Fraud Investigation Management with Professional Experience (HLST140) This course runs in September and May. 12 months full-time 20 months full-time with Professional Experience 24 months part-time The Fraud Investigation Management... Learn about: Skills and Training, Part Time, IT Management...

.... How to prevent or deter money laundering in an organisation. Prevent your organisation from being used to launder money Prepare policies and procedures to deter and detect money laundering in your organisation Effectively investigate money laundering activities. Suitable for: Business owners Directors...

...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: Fraud Examiners, Fraud Prevention, Anti-fraud challenges...

...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: Legal aspects related to Fraud, Fraudulent Financial Transaction, Financial Training...

...There is an ever growing need in our society for trained professionals in applying sciences to our investigative processes be it in the public sector (police forces, intelligence experts and armed forces) or the private sector (insurance, and consulting). Forensic Science is the application... Learn about: Fraud Prevention, Intelligence Analysis, Chemistry Research...

... profit protection procedures. Develop profit protection techniques. Develop investigation techniques. Improve physical security. Improve effectiveness of profit protection teams. Suitable for: This course is suitable for anyone, including complete beginners who are working or aspire to work in the... Learn about: Communication Skills, Decision Making, Retail Management...

...Exercises and case studies. Closing sessions…and goodbye... Learn about: IT Law, Brain Storming, Insurable interest...

...The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stage of the contracting and procurement process. Appropriate controls, fraud prevention strategies and proper tendering processes are necessary... Learn about: Investigate fraud, Preventing fraud, Risk Management...

...Whistleblowing is about protected disclosure – raising concerns of serious malpractice or wrongdoing in the workplace by workers in a safe manner. Such transparency is a necessary part of building a culture of accountability and this, in turn, is vital in the prevention and detection of fraud... Learn about: Effective investigation, Public Interest Disclosure Act, Regulatory Reform Act 2013...

...The Bitcoin Intelligence training program will teach participants a systematical, methodological approach to design, setup, and conduct investigations through open sources. We will show practical, hands-on training that will give the students all the skills and tools they need to do effective... Learn about: Data science, Intelligence Analysis, Cyber Crime Investigations...

... techniques for detecting financial fraud, the importance and the mechanics of preventing fraud from occurring, evidence gathering techniques, how to work as a member of a forensic accountancy team and the impact cyber-crime has had on modern society. Study Forensic Accounting Diploma in your own... Learn about: Forensic Accounting, Investigation Process, Process Control...

...Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming. Moreover, it can lead to a variety of legal problems and other unexpected complications if it is not conducted with the utmost... Learn about: Fraud Scheme, Internal Auditng, Fraudulent Financial Transaction...

... for a successful career in cybersecurity anywhere in the globe by providing students with the specialized skills needed to analyze, investigate and combat cybercrime... Learn about: CYBER SECURITY, Mobile Forensics, Digital Forensics...

... Settlement Introduction End-to-End Claims Management Solutions Focus on Key Performance Indicators Advanced Fraud Detection Technologies Customer Service... Learn about: Quality Assurance, Claim Management, Customer Service...