-
All
- Online
-
Filters
-
Noord Holland
- Online
-
Type of studies
-
+ Filters
Fraud Prevention courses Noord Holland
- Training
- Amsterdam (Netherlands)
- Advanced
- 17 Jun 2024
- 5 Days
...To pass the section Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting... Learn about: Legal aspects related to Fraud, Financial Transactions and Fraud Schemes, Certified Fraud Examiner...
- Training
- Blended in Amsterdam (Netherlands)
- Intermediate
- 07 Oct 2024
- 2 Days
...With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud attitude and a proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve... Learn about: Fraud Prevention, Risk Assessment, Fraud Scheme...
- Training
- Amsterdam (Netherlands)
- Intermediate
- 14 Oct 2024
- 2 Days
... need to be aware of the vulnerabilities and risks associated with fraud schemes that attack the purchasing, procurement and contract functions. Acquire the knowledge, skills and techniques you need to prevent, detect and deter these devastating frauds and join the course Contract and Procurement Fraud!... Learn about: Investigate fraud, Private Investigator, Corporate Financing...
- Short course
- Amsterdam (Netherlands)
- Intermediate
- 10 Oct 2024
- 2 Days
...controllers and corporate managers, detectives and private investigators, Governance Risk management and Compliance (GRC) officers, IT professionals... Learn about: Fraud Prevention, Investigation Fraud, Fraudulent Financial Transaction...
Questions & Answers
Add your question
Our advisors and other users will be able to reply to you