Fraud Investigators Course

London Training for Excellence

Short course

In Brussels (Belgium), London, Amman (Jordan) and 22 other venues

£ 3,225 + VAT

The best Regulation and Compliance courses

See all

See all

Description

  • Duration

    5 Days

  • Start date

    Different dates available

To provide investigators with the skills and knowledge necessary to conduct volume and priority fraud investigations.

Facilities

Location

Start date

Amman (Jordan)
See map

Start date

Different dates availableEnrolment now open
Amsterdam (Netherlands)
See map

Start date

Different dates availableEnrolment now open
Athens (Greece)
See map

Start date

Different dates availableEnrolment now open
Barcelona (Spain)
See map

Start date

Different dates availableEnrolment now open
Brussels (Belgium)
See map

Start date

Different dates availableEnrolment now open
Budapest (Hungary)
See map

Start date

Different dates availableEnrolment now open
Copenhagen (Denmark)
See map

Start date

Different dates availableEnrolment now open
Dubai (United Arab Emirates)
See map

Start date

Different dates availableEnrolment now open
Frankfurt am Main (Germany)
See map

Start date

Different dates availableEnrolment now open
Kuala Lumpur (Malaysia)
See map

Start date

Different dates availableEnrolment now open
Lisbon (Portugal)
See map

Start date

Different dates availableEnrolment now open
London
See map
198-206 Acton Ln, NW10 7NH

Start date

Different dates availableEnrolment now open
London
See map

Start date

Different dates availableEnrolment now open
Madrid (Spain)
See map

Start date

Different dates availableEnrolment now open
Miami (USA)
See map

Start date

Different dates availableEnrolment now open
Milano (Italy)
See map

Start date

Different dates availableEnrolment now open
Mumbai (India)
See map

Start date

Different dates availableEnrolment now open
München (Germany)
See map

Start date

Different dates availableEnrolment now open
New York City (USA)
See map

Start date

Different dates availableEnrolment now open
Paris (France)
See map

Start date

Different dates availableEnrolment now open
Prague (Czech Republic)
See map

Start date

Different dates availableEnrolment now open
Singapore (Singapore)
See map

Start date

Different dates availableEnrolment now open
Stockholm (Sweden)
See map

Start date

Different dates availableEnrolment now open
Vienna (Austria)
See map

Start date

Different dates availableEnrolment now open
Zürich (Switzerland)
See map

Start date

Different dates availableEnrolment now open
İstanbul (Turkey)
See map

Start date

Different dates availableEnrolment now open
See all (26)

Questions & Answers

Add your question

Our advisors and other users will be able to reply to you

Who would you like to address this question to?

Fill in your details to get a reply

We will only publish your name and question

Reviews

This centre's achievements

2018

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 6 years

Subjects

  • Credit Control and Finance
  • Auditing and Governance, Risk and Compliance

Course programme

  •  After attending the course the delegate will be able to:
  •  
  • Identify relevant legislation in relation to fraud investigation
  • Demonstrate the skills required to conduct a fraud investigation
  • Apply best practice in the recovery of evidence
  • Identify specialist agencies to support Fraud investigations
  • Describe the nature of Fraud and the Fraudster

See related categories

Fraud Investigators Course

£ 3,225 + VAT

The best Regulation and Compliance courses

See all

See all