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ICA Advanced Certificate in Managing Fraud
International Compliance Association
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Professional Training
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Advanced level
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From 2,050 GBP
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Online
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Virtual Classroom
This intermediate-level course is aimed at those already working within fraud risk management who wish to enhance their knowledge and...
Fraud (In-House)
The In-House Training Company
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Fraud should not happen, but it does. It can happen at the highest to lowest levels in an organisation. Recent...
Detecting and Mitigating Frauds
Global Business Advisors
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Apprenticeship training for companies
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Multiple (2)
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Classroom
Objective Evaluate and challenge management’s fraud risks Understand how a fraudster thinks Apply successful techniques to help prevent fraud Promote...
Fraud Awareness
Cosensa Learning and Development
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Professional Training
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From 295 GBP
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17/12/2024
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Online
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Virtual Classroom
This comprehensive one day programme provides delegates with a fuller understanding of the fraudulent threats to their organisation and their...
Bank Fraud Prevention Training Course
Rcademy
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Professional Training
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From 1,455 GBP
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23/12/2024
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Multiple (3)
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Virtual Classroom, Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
Revenue Assurance and Fraud Management
Global Business Advisors
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Professional Training
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Multiple (2)
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Classroom
Objective Understand and enlist the effects of future services and networks on RA Perceiving billing support systems’ interfaces and boundaries...
Compliance: Detecting and Mitigating Frauds
Global Business Advisors
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Professional Training
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Multiple (7)
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Classroom, Virtual Classroom
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
Forensic Accounting and Fraud Investigation
Global Business Advisors
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Professional Training
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Multiple (7)
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Virtual Classroom, Classroom
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Fraud Detection in Python
DataCamp
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Professional Training
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Online
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Self-Paced Online
Learn how to detect fraud using Python....
Compliance: Detecting and Mitigating Frauds - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
Overview The "Compliance: Detecting and Mitigating Frauds" course is designed to equip professionals with the essential knowledge and skills to...
Bank Fraud Prevention Training Course - Tailored Course
Rcademy
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The bank fraud prevention course will deeply examine the existing threatening schemes to the bank as a financial institution and...
Forensic Accounting and Fraud Investigation - In Company
Global Business Advisors
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Corporate Training for Teams
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Nationwide
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In Company
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
Financial Accounting and Detecting Fraud Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
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Classroom
Accounting fraud is defined as the intentional manipulation of financial records or statements. Companies usually commit accounting fraud to make...
Fraud Awareness - Online Assessment
HB Training and Publications International
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Professional Training
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Online
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Self-Paced Online
The fraud awareness online assessment can assess how aware you are of the potential of fraud. Bribery act key facts...
Financial Accounting and Detecting Fraud
Convertas Management Consultants
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Professional Training
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From 3,195 USD
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Dubai
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Classroom
The workshop is designed for managers who need to improve their knowledge in accounting and finance. Business owners and managers...
Fraud Prevention and Detection Training
London Premier Centre
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Professional Training
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From 3,750 GBP
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Multiple (6)
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Multiple (8)
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Classroom
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud...
Certificate Course on Forensic Accounting and Fraud Detection
Rcademy
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Professional Training
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From 1,175 GBP
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02/12/2024
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Multiple (5)
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Virtual Classroom, Classroom
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Fraud Awareness and Bribery Act Virtual Half Day
HB Training and Publications International
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Professional Training
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From 250 GBP
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Online
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Virtual Classroom
Everyone should have fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimised with...
Fraud Management: Awareness, Detection and Investigation Training Course
Rcademy
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Professional Training
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From 1,175 GBP
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Multiple (3)
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Virtual Classroom, Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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