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Fraud Prevention Training 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: Fraudulent Financial Transaction, Certified Fraud Examiner, Investigation Fraud...
- 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 Scheme, Fraud Prevention and Deterrence, Fraud Prevention...
- 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: Fraud Prevention, Private Investigator, Risk Management...
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