Fraud Prevention Courses

...contents can be customized as per the delegate requirement. We can BE Spoke if you have specific need. Please feel free to contact us at sales@gbacorporate.co... Learn about: Auditing Accounts, Anti Fraud and Anti Bribery, Forensic Psychology...

... a computer security and fraud prevention audit deal with the resistance to your recommendations complete a threat and vulnerability analysis evaluate... Learn about: Computer Security, Fraud Prevention, IT Security...

... and developing danger of cyber crime. They will also be made aware of the motives and behaviours of fraudsters to be able to spot behavioural red flags. A key part of developing an effective fraud risk management framework is awareness of controls that work in practice and delegates will be taken through the... Learn about: Forensic Accounting, IT risk, Risk Management...

... these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded... Learn about: Fraud Management, Risk Management, Business Law...

... in preventing fraud and corruption? This course will help you assess: • the true risk to your organisation of fraud, corruption and bribery • show you ways of reducing that the risk and • how to introduce health checks to provide early warnings • how this will lead to a significant reduction in the frequency... Learn about: Anti-fraud Strategy, Fraud Prevention, Bribery Act...

...Fraud in the UK has been known to government bodies as an issue since the late 1990’s. At this time the Department of Work and Pensions and the National Health Service (NHS) started to accurately measure the cost of fraud, in an effort to understand how much it was costing the taxpayer. Regular... Learn about: Reporting Fraud, Anti-money Laundering, Counter Fraud...

...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 Risk, Fraud Prevention, Investigative Techniques...

...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention... Learn about: Fraud Prevention, Anti-money Laundering, Financial Training...

...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: Fraud Prevention, Fraud Scheme, Financial Transactions and Fraud Schemes...

... about the "red flags" of fraud. Red flags can be anything from unusually high volume of reimbursement to unclear division between two separate medical practices... Learn about: Fraud Prevention, IT Law, Medical training...

..., stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. This course will help anyone looking to learn more about counter-fraud in the... Learn about: Financial information, Finance Economics, Financial Reporting...

...Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud... Learn about: Risk Management, Financial Crime, Anti Money Laundering...

... measures to detect, deter and prevent fraud. Unfortunately, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. This training will explain how organizations can integrate anti-fraud initiatives into their risk management programs... Learn about: Fraud Scheme, Risk Assessment, Fraud Prevention and Deterrence...

...requirements affecting operational risk management from Basel II/II and MiFID to Senior Managers & Certification Regime (SMCR), which will commence on 7 March... Learn about: Risk Management, ISO 31000, IT risk...

... Risk Assessment Fraud Prevention Computer Crimes Working in A Forensic... Learn about: Forensic science, Computer crime, Risk Assessment...

...of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering... Learn about: Finance Market, Regulatory Compliance, Finance strategy...

... in the fight against this fraud. This 2-day course will teach you the best practices in preventing, detecting and investigating contract and procurement fraud. Organizations can be defrauded through collusion among bidders, between employers and contractors, and by sole procurement employees. Consequently... Learn about: Private Investigator, Risk Management, Investigate fraud...

...What you will learn: Create your own online store Know the common types of fraud Ecommerce fraud prevention Scan for security risk Awesome resources (example: legal issues..)This is not a hacking course... Learn about: Fraud Prevention, Search Engine Optimization, IT risk...

... and the Corruption Perceptions Index The Bribery Act 2010 The six principles of bribery prevention Adequate procedures explained and discussed and the key anti-bribery... Learn about: Corruption Perceptions Index, Fraud Prevention, Anti-bribery Standard...

... Regulation Compliance in Practice Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing Financial Crime Prevention The conduct... Learn about: Regulatory Framework, Anti-money Laundering, Financial Law...