Fraud Prevention Courses

... Assessing and responding to fraud risks Internal control andCOSO framework Assessing control risk and reporting on internal controls Overall audit strategy... Learn about: Fraud Prevention, Planning and materiality, IT risk...

...In many ways the world of forensic accounting will seem familiar to finance professionals but it asks much more of an accountant than an ordinary job. Forensic accountants’ day to day work involves fraud investigations, damages assessments, valuations of businesses or curious entities... Learn about: Fraud Prevention, Forensic Accounting, Anti-money Laundering...

...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...

... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: Anti-money Laundering, Fraud Prevention, Financial Services Regulations...

...The UK Bribery Act 2010 came in to force on the 1st of July 2011 making it a legal requirement for all business operating within the UK to ensure adequate... Learn about: Communication Skills, Crimes against life, Fraud Prevention...

...An expert witness is someone with specialised training and/or experience who is allowed to testify in court to help the judge or jury understand complicated or technical subjects... Learn about: Legal Institutions, Report Writing, Liability management...

..., this is part 1 of a 4 part course.Intro to Financial Statement Audits Planning and Executing a Financial Statement Audit Part Corporate Internal Controls and Fraud Controls Part Financial Statement Auditing CyclesWho this course is for:Anyone interested in accounting, finance, or related fields... Learn about: Fraud Prevention, IT Auditing, Financial Training...

...This course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks... Learn about: Risk Assessment, Communication Skills, Client Management...

... Accounting Professional Diploma Level 5 Careers in forensic accountancy focus on the detection and prevention of financial fraud. Qualified forensic accountants play a key role at the heart of both private and public-sector organisations all over the world. In an era where fraud represents an ever-growing... Learn about: Forensic Accounting, Financial Law, Computer crime...

... can happen if things go wrong Compliance in action – focus session on anti-fraud and corruption Why do controls break down? Ethics, integrity... Learn about: Fraud Prevention, Organisational Change, IT risk...

...which serves as a useful introduction to financial crime. The course covers the following: • what comprises financial crime • the different types of crime... Learn about: Anti-money Laundering, Financial Training, Fraud Prevention...

...The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption. Demonstrate the highest level of specialist knowledge and skills in your field Drive your personal leadership... Learn about: Risk Management, Fraud Prevention, Critical Thinking...

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

... Certificate could be all that stands between you and a rewarding career as a forensic accountant! With demand at an all-time high on a global basis, there’s never been a better time to consider pursuing a career in Forensic Accounting. Master the art of fraud detection and prevention for the chance to work... Learn about: Risk Assessment, Forensic Psychology, Forensic Accounting...

... to prepare for the new CISSP certification exam. You will start by learning about the CISSP Domain 1 security concepts and governance, including policies, compliance, and ethics. From there, David will teach you about risk management and personal security, including fraud prevention and detection, monitoring... Learn about: IT Management, Skills and Training, Risk Management...

...industries and customers Anti-corruption legislation Enforcement An holistic approach to corruption risk mitigation Future trends and the rise of the anti-corruption... Learn about: Investment Management, Financial Crime, Anti-money Laundering...

...COURSE CONTENT AUASP-Award for Underage Sales Prevention(Accredited Online) The UK Bribery Act 2010 came in to force on the 1st of July 2011 making... Learn about: Communication Skills, IT risk, Risk Assessment...

... fraud appeals to you, why not take that first step right now? Qualified Forensic Accountants enjoy the freedom to work with the clients and businesses of their choosing in any location worldwide. To develop the skills, knowledge and confidence to work as a Forensic Accountant is to enjoy limitless... Learn about: Forensic Accounting, Financial Law, Risk Assessment...

...for their own and any future employer’s benefit, and to show initiative and flexibility with respect to changing needs and techniques; 5. Ethics – to develop... Learn about: Forensic Psychology, Digital Forensics, Crime scene...

... and naturally inquisitive nature? If so, there’s never been a better time to put your skills and talents to use in the field of Forensic Accounting! To become proficient in the art of detecting and preventing financial fraud is to emerge as a professional of limitless value. In a world where the threat of fraud... Learn about: Computer Security, Process Control, Fraud Prevention...