IT, Computing, Telecommunications courses Droitwich

...GSM Module 1 Identifying Fraud Front line staff responsible for processing alarms to reduce fraud. GSM Module 1 Identifying Fraud Front line staff responsible...

...To provide an opportunity to develop understanding of how fraud indicators and alerts and generated, to verify data and think critically about required action...

...To develop skills in advanced features of Microsoft Excel, shortcuts, automated processes and add-ins. To introduce concepts of statistics, practical significance...

...intelligence or evidence from the Internet in accordance with current legislative requirements. Apply lateral thinking techniques to validate appropriate...

...through the use of different styles Utilise advanced features including text and visual searching, user-defined, automatic and analysis attributes...

...Explain the purpose of event charting and construct event sequence, cause and effect and matrix charts. Explain the purposes of activity charting and develop an activity chart...

...risks Understand and apply risk treatments Understand principles of internal fraud management...

...practical guidance relating to the process of obtaining, analysing and retaining it. Learning Outcomes At the conclusion of the course delegates will be able...

...cell site data and how analysis translates this into vital information for use by Operational Officers and Senior Investigating Officers Learning Outcomes...