Alternatives for Fraud Awareness and Prevention
Unfortunately it is not possible to request a brochure for this training. Here you will find some alternatives for "Fraud Awareness and Prevention" by Reading College. We hope we helped you to continue your search for training information.
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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
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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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
- VAT: excluding VAT
- 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
- VAT: excluding VAT
- 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
- VAT: excluding VAT
- 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
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: VAT not included
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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
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
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Anti-Bribery, Corruption & Fraud
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Fraud takes place in every department – from HR to Accounts – and at every level from goods received/warehouse personnel to the Board. Exec…
£1.67check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: £2,695 +VAT
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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
- VAT: excluding VAT
- 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
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: US$6,800
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NEBOSH Fire Safety and Risk Management
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The NEBOSH Fire Safety and Risk Management Certificate has been designed for managers, supervisors, employee representatives and others wit…
£948warning
- VAT: excluding VAT
- Price completeness: There could be additional costs like study material or lunch costs.
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Combatting Fraud and Strengthening Integrity in Governments
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In order to fight corruption and fraud, governments need to be committed to developing a culture of integrity and accountability. It is ess…
£2.50check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: £3,745
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Risk Assessment for the Healthcare Sector
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Who the Course is For This is a course designed for Managers, Approved Risk Assessors, Health & Safety Advisors/Officers. Learning Outcomes…
In-house / IncompanyVocational
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Treasury Management
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Delegates who have either a direct input into Treasury activity or delegates who have a responsibility for overall financial management and…
1 weeksVocational
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Asset & Liability Management
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A 4-day course teaching you the strategic, technical, and operational aspects of ALM, including: Using EAR and EVE to measure IRR. Measurin…
£2.50check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
- Extra info: £3,345