-
All
-
Online
-
Filters
Fraud Prevention Courses
- Short course
- Online
- Beginner
... fraudulent activity, in order to investigate and bring cases to the required resolutions. However, it is better for all involved if it is made difficult or impossible for financial crimes to be committed. This preventative approach to fraud can save any organisation time, money and perhaps even damage... Learn about: Forensic Accounting, Financial Training, Forensic Accounting Fraud Prevention...
-
Got my certificate today. I recommend enrolling with OHSC. Their courses are affordable, easy to understand and flexible. Moreover, you can avail the opportunity to pay in installments and can advance your career at your own pace.
← | →
-
This was an excellent course. The support was top, course units were easy to follow. The website and other additional material provided were also pretty helpful. All in all, it was a good experience. Thank you OHSC.
← | →
- Course
- Online
- Advanced
- 48 Weeks
... and prevent fraud. No previous knowledge in accounting is required to join this course. It means that the course is not restricted to chartered accountant. The programme is ideal for anyone who wishes to practice in the area of investigative and forensic accounting... Learn about: Financial Training, Forensic Accounting Course, Banking operations management...
... and prevent fraud. No previous knowledge in accounting is required to join this course. It means that the course is not restricted to chartered accountant. The programme is ideal for anyone who wishes to practice in the area of investigative and forensic accounting... Learn about: Financial Training, Forensic Accounting Course, Banking operations management...
-
Got my certificate today. I recommend enrolling with OHSC. Their courses are affordable, easy to understand and flexible. Moreover, you can avail the opportunity to pay in installments and can advance your career at your own pace.
← | → see all
-
This was an excellent course. The support was top, course units were easy to follow. The website and other additional material provided were also pretty helpful. All in all, it was a good experience. Thank you OHSC.
← | → see all
- Course
- City Of London
- 1 Day
...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 Prevention, IT risk, Internal Auditng...
- Course
- Online
- Beginner
... dedicated website. More Key features about our Fraud Awareness and Management Diploma Course (Level 2) -Lifetime Access to your course -The price you pay is for the whole course including final exam – no hidden fees -IVCAS certificate upon successful completion -Tutor Support Monday – Friday... Learn about: Fraud Prevention, Financial Services, Financial Training...
- Course
- Online
... features about our Fraud Awareness and Management Diploma Course (Level 2) Lifetime Access to your course The price you pay is for the whole course including final exam – no hidden fees IVCAS certificate upon successful completion Tutor Support Monday – Friday... Learn about: IT risk, Team Training, Anti-money Laundering...
- Short course
- City Of London
- Beginner
- 1 Day
... 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: Fraud Prevention, Quality Audit, IT Auditing...