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Classroom-based Fraud Prevention Training
- Training
- City Of Londonand3 other venues
- Dubai, Paris, Brussels
- Advanced
- Different dates available
...Course Content is specially designed by the GBA facilitators with the view of provided best possible results. With the changes in the industry the course... Learn about: Financial Analysis, Anti Fraud and Anti Bribery, Forensic Accounting...
- Training
- Amsterdam (Netherlands)
- Advanced
- 17 Jun 2024
...excellence in the anti-fraud profession? Are you an (internal) auditor, CPA, investigator, national state and law enforcement officer, prosecutor... Learn about: Financial Transactions and Fraud Schemes, Certified Fraud Examiner, Financial Training...
- Training
- Amsterdam (Netherlands)
- Intermediate
- 14 Oct 2024
...the contracting and procurement process. Appropriate controls, fraud prevention strategies and proper tendering processes are necessary in the fight against this fraud... Learn about: Investigate fraud, Preventing fraud, Fraud Prevention and Deterrence...
Similar training in other typologies
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The Mastering Operational Risk Management is a very helpful and practical course. Eureka Financial has surpassed all our expectations. An excellent experience!- It is pitched at the right level with plenty of opportunities for interaction. I honestly enjoyed the learning methods and the layout of the training course. The training facilities available are very good, clean and there was plenty of space for all of us.
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Very practical approach. I can apply it right away in my work.
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- Course
- Londonandanother venue.
- London
- Intermediate
- Different dates available
...set up the most effective risk management framework as well as strategies for risk monitoring and reporting. You will also learn about the latest key regulatory... Learn about: Financial Training, Risk reporting, Risk Assessment...
...set up the most effective risk management framework as well as strategies for risk monitoring and reporting. You will also learn about the latest key regulatory... Learn about: Financial Training, Risk reporting, Risk Assessment...
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The Mastering Operational Risk Management is a very helpful and practical course. Eureka Financial has surpassed all our expectations. An excellent experience!- It is pitched at the right level with plenty of opportunities for interaction. I honestly enjoyed the learning methods and the layout of the training course. The training facilities available are very good, clean and there was plenty of space for all of us.
← | → see all
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Very practical approach. I can apply it right away in my work.
← | → see all
- Short course
- Amsterdam (Netherlands)
- Intermediate
- 10 Oct 2024
...which you will work through from beginning to end. In a nutshell you will learn how to: - Assess the risk of fraud within your organization and respond... Learn about: Fraud Scheme, Fraudulent Financial Transaction, Investigation Fraud...
- Course
- City Of London
- 1 Day
...with key detective techniques – hotlines, data mining and fraud auditing Headline cases and practical examples... Learn about: Risk Mgmt, Risk Management, Fraud Prevention...
- Course
- Dubai (United Arab Emirates)
- Advanced
- Different dates available
...the problems of tomorrow. As a result, businesses, government entities and law enforcement agencies are increasingly designating the CFE as a preferred... Learn about: Fraud Risk, Financial Transactions, Investigating fraud...
- Course
- Hammersmith
- Intermediate
- 1 Day
...internal control, and auditors’ responsibility for detecting fraud. The integration of audit planning andaudit evidence... Learn about: IT Auditing, Planning and materiality, IT risk...
- Course
- City Of London
- Different dates available
- 1 Day
...of anti-bribery and corruption initiatives around the world: the work of Transparency International; the US Foreign Corrupt Practices Act; and the forthcoming... Learn about: Bribery Act 2010, Anti-bribery Standard, Corruption Perceptions Index...
- Course
- City Of London
- Different dates available
- 1 Day
...Such transparency is a necessary part of building a culture of accountability and this, in turn, is vital in the prevention and detection of fraud... Learn about: Regulatory Reform Act 2013, Public Interest Disclosure Act, Effective investigation...
- Course
- City Of London
- Different dates available
- 1 Day
...Effective compliance is essential for an organisation to succeed in the long term. This practical, interactive course provides an overview of requirements... Learn about: Risk Assessment, Legal profession, Organisational Change...
- Course
- City Of London
- 1 Day
...controls that are most effective at managing the threats. Course Content: The Nature of Fraud The size of the problem Legal aspects of fraud The role... Learn about: Fraud Awareness, Internal Auditng, Fraud Prevention...
- Short course
- City Of London
- Beginner
- 1 Day
...types and scale) Limitations of traditional audit techniques Strategic fraud prevention plan Detection and the Forensic Audit Toolkit Deterrence... Learn about: IT Auditing, Fraud Prevention, Internal Auditng...