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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...
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...
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...
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,...
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 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...
Forensic Auditing
Convertas Management Consultants
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Professional Training
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From 3,995 USD
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Dubai
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Classroom
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
Forensic Accounting and Auditing
Global Business Advisors
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Professional Training
5.0
(1)
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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,...
Displaying 1-12 of 12 results
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