Alternatives for Economic Crime and Fraud Prevention - Level 2
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Fraud Risk Management – official ACFE (CPE) course
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Organizations lose an estimated 5% of their annual revenues to fraud With organizations losing an estimated 5% of their annual revenues to …
£2,180check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Certified Fraud Examiner (CFE)
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The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the world Certified Fraud Examiners …
£4,280check
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- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: The fee includes free associate membership of the ACFE for 1 year, full documentation, the ACFE exam, all lunches and coffee/tea.
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Contract and Procurement Fraud – official ACFE (CPE) course
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How to prevent, detect, and investigate contract and procurement fraud The rise in contract management and the outsourcing of goods and ser…
£2,180check
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- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Investigating Conflicts of Interest - Legal Elements
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In today's world, conflicts of interest play a crucial role! Conflicts of interest can present significant fraud risks for corporations, go…
£1,180check
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- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Bribery & Corruption - official ACFE (CPE) course
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Bribery and corruption schemes constitute 48% of reported fraud cases According to the Report to the Nations on Occupational Fraud and Abus…
£2,180check
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- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Investigative Interview Techniques – official ACFE (CPE) course
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Expert techniques for interviewing suspects of fraud Interviews are a vital part of many fraud examinations. Your ability to obtain informa…
£2,180check
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- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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Introduction to Contract Management
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In this age of austerity and financial cut-backs, managing contracts effectively is vital for the success of any organisation, whether in t…
£490check
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The Retail Supply Chain: managing those vital relationships
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This course explores the importance of relationships in the way that modern retail supply chains operate and are managed, whether they are …
£995check
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- Price completeness: This price is complete, there are no hidden additional costs.
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Fraud Awareness and Prevention
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This course will benefit directors, finance and procurement professionals, internal auditors, compliance officers, operational risk manager…
£125check
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Advanced Influencing & Persuading for Managers
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Take your negotiation skills to the next level.Overview: This one day advanced course explores and develops best practice for complex contr…
£995warning
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- Price completeness: There could be additional costs like study material or lunch costs.
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ICA International Diploma in Financial Crime Prevention
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What is the Course About? Prevention of fraud and financial crime are global issues for industry and regulatory authorities alike. The incr…
£2,583.33check
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Fraud Management Best Practices
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"This course serves as a depository of the collective knowledge and experience of fraud managers throughout the world used to protect banks…
£3.33check
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- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: £4,895 +VAT
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CFO Academy
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CFO Academy Proactive financial leadership to meet growing challenges and demands in uncertain times Course Overview The CFO Academy will g…
£5check
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- Extra info: US$6,800
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Business Contracts (Byte Size)
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In this course you will be introduced to the law of contracts. If there is one pervasive activity in the world of commerce it is involvemen…
E-Learning£37.50check
Provider rating: star 10 Elearn UK has an average rating of 10 (out of 1 reviews)- VAT: excluding VAT
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Business Law: An Introduction(SQA HN Unit F84P 34)
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Credit points and level: 1 HN credit at SCQF level 7: (8 SCQF credit points at SCQF level 7). This is a self study course which means you c…
£107.50check
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- Price completeness: This price is complete, there are no hidden additional costs.