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Certificate Course on Forensic Accounting and Fraud Detection - 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
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
|
Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
Financial Accounting and Detecting Fraud (Corporate Training)
Convertas Management Consultants
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Corporate Training for Teams
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United Arab Emirates
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In Company
The workshop is designed for managers who need to improve their knowledge in accounting and finance. Business owners and managers...
Fraud Awareness and Bribery act Online course - Corporate Training
HB Training and Publications International
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Corporate Training for Teams
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Multiple (3)
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Classroom, Virtual Classroom, In Company
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
Anti-Fraud & Money Laundering Prevention Diploma Online Training Course
Learning247
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Professional Training
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From 39 GBP
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Online
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Self-Paced Online
Whether you own your own company, you work in the finance industry or you are in a managent position, knowing...
Level 4 Counter Fraud Investigator Apprenticeship
CSA Learning
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Apprenticeship training for companies
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Online
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In Company
The role of the Counter Fraud Investigator has become critical within government organisations such as HMRC, Defra, Department of Health,...
Fraud Awareness and Bribery Act Virtual Half Day - Corporate Training
HB Training and Publications International
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Corporate Training for Teams
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Online
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Virtual Classroom
A course designed for organisations wishing to ensure all staff have fraud awareness and comply with the Bribery Act. An...
Forensic Accounting and Auditing - In Company
Global Business Advisors
|
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,...
Forensic Auditing
Convertas Management Consultants
|
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 Auditing (Corporate Training)
Convertas Management Consultants
|
Corporate Training for Teams
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United Arab Emirates
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In Company
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
|
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,...
ICA Certificate in Financial Crime Prevention
International Compliance Association
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Professional Training
4.3
(4)
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Top 10 Course
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From 700 GBP
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Online
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Self-Paced Online
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks....
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
International Compliance Association
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Professional Training
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From 8,250 GBP
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03/02/2025
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Online
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Self-Paced Online
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the...
ICA Diploma in Financial Crime Prevention
International Compliance Association
|
Professional Training
4.8
(11)
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From 4,100 GBP
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09/12/2024
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Online
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Virtual Classroom
This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial...
Advanced Financial Crime Compliance
LCT International
|
Corporate Training for Teams
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Advanced level
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Multiple (5)
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In Company
Advanced Financial Crime Compliance
LCT International
|
Professional Training
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Advanced level
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
Anti-Bribery Training
Phoenix Health & Safety
|
Professional Training
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From 25 GBP
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Online
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Self-Paced Online
Under the terms of the Bribery Act 2010, organisations have a responsibility to ensure that they conduct their operations in...
Certificate in Financial Crime and Intelligence Analysis Course
Rcademy
|
Professional Training
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From 3,400 GBP
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Multiple (2)
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Multiple (3)
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Virtual Classroom, Classroom
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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