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ICA Advanced Certificate in Managing Fraud
International Compliance Association
This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Virtual Classroom
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Advanced level
Fraud (In-House)
The In-House Training Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
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Corporate Training for Teams
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1 day
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Multiple (2)
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Virtual Classroom, In Company
Fraud Awareness
Cosensa Learning and Development
This comprehensive one day programme provides delegates with a fuller understanding of the fraudulent threats to their organisation and their...
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Professional Training
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1 day
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From 295 GBP
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Online
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Virtual Classroom
Bank Fraud Prevention Training Course
Rcademy
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
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Professional Training
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5 days
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From 1,455 GBP
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Multiple (8)
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Classroom, Virtual Classroom
Fraud Prevention, Detection and Investigation
Innoverto
How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do...
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Corporate Training for Teams
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2 days
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From 450 GBP
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Online
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Virtual Classroom
Revenue Assurance and Fraud Management
Global Business Advisors
Objective Understand and enlist the effects of future services and networks on RA Perceiving billing support systems’ interfaces and boundaries...
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Professional Training
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20 hours
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Multiple (2)
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Classroom
Compliance: Detecting and Mitigating Frauds
Global Business Advisors
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
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Professional Training
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5 days
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Multiple (7)
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Classroom, Virtual Classroom
Forensic Accounting and Fraud Investigation
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Professional Training
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5 days
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Multiple (7)
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Classroom, Virtual Classroom
The Human Element of Fraud Certification
Online Courses Learning
Fraud can occur in any sector and it is important that employers and workers alike understand the technicalities and practical...
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Professional Training
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From 75 GBP
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Online
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Self-Paced Online
Compliance: Detecting and Mitigating Frauds - In Company
Global Business Advisors
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Financial Accounting and Detecting Fraud Training
London Premier Centre
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
Fraud Awareness - Online Assessment
HB Publications and Training International
The fraud awareness online assessment can assess how aware you are of the potential of fraud. Bribery act key facts...
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Professional Training
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0.5 hours
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Online
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Self-Paced Online
Financial Accounting and Detecting Fraud
Convertas Management Consultants
The workshop is designed for managers who need to improve their knowledge in accounting and finance. Business owners and managers...
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Professional Training
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3 days
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From 3,195 USD
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Dubai
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Classroom
Fraud Prevention and Detection Training
London Premier Centre
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
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Professional Training
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5 days
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From 3,750 GBP
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Multiple (8)
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Classroom
Fraud Awareness and Bribery Act Virtual Half Day
HB Publications and Training International
Everyone should have fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimised with...
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Professional Training
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3 hours
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From 250 GBP
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Online
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Virtual Classroom
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
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Professional Training
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5 days
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From 1,175 GBP
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Multiple (10)
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Classroom, Virtual Classroom
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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Professional Training
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5 days
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From 1,175 GBP
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Multiple (6)
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Classroom, Virtual Classroom
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