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Regulation and Compliance courses Bromsgrove

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Fraud Investigation course in Bromsgrove

Focus Training (UK) Ltd
  • Course
  • Bromsgrove
  • Beginner
  • Different dates available
  • 2 Days

...Workbook Planning a response Using an Investigation Model Analysing Fraud (Anacapa principles) Interviewing techniques Report Writing... Learn about: Human Resources...

£ 500 + VAT

Similar training online and classroom-based

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Compliance Manager Training Course - Online

One Education
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 1 Year

...excellent step for individuals aiming to enhance their employability, improve workplace performance, and gain clarity on the legal and regulatory responsibilities... Learn about: IT risk, Risk Management, Risk reporting...

Special Emagister price

£ 10 £ 425

Know Your Customer - Virtual Training - Online course

PTP Training & Marketing Ltd
  • Short course
  • Online
  • Intermediate
  • Different dates available

...Effective questioning techniques. Three essential skills of knowing the customer. Questioning, Listening, Action. 12.45 – 13.45: Lunch 13.45 – 14.45...

Price on request

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