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Be-a.co.uk
Lifetime Access | Online certified training |Tutor support and exam included
£10 inc VAT (was £99)
Save 90% - Ends tomorrow
- Study method
- Online, self-paced
Fraud Detection Certificate - CPD Certified All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes...
BPP Professional Education
- Study method
- Classroom
- Duration
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1 Day, Full-time
- Location
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West London, London
...on anti-fraud measures and procedures. It will use real life case studies and scenarios to discover: what is fraud? – an introduction. identity fraud – is your corporate identity safe? staff fraud– who is working for you? cybercrime – is your data exposed? introduction to corporate fraud – setting...
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Be-a.co.uk
Lifetime Access | Online certified training |Tutor support and exam included
£10 inc VAT (was £99)
Save 90% - Ends tomorrow
- Study method
- Online, self-paced
Fundamental Concepts of Fraud Certificate - CPD Certified The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this course, you...
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Passion 4 Training
- Study method
- Online, self-paced
...and achieve their aspirations. Our Care Consultants strive to support healthcare services to improve their outcomes by looking at their internal quality assurance systems and processes to meet regulatory requirements. Fraud can have a substantial impact on a business, no matter what size it...
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NATIONAL COMPLIANCE TRAINING
- Study method
- Online, self-paced
Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated to investors...
London Training For Excellence
- Study method
- Online, self-paced
- Duration
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5 Hours, Part-time
To provide investigators with the skills and knowledge necessary to conduct volume and priority fraud investigations. Nature and profile of the fraudster/Victims To enable the delegate to understand the motives and opportunities for Fraud To understand how the opportunities...
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Athena School of Complementary Health
- Study method
- Online, self-paced
Give your business a helping hand, by learning more about fraud and being able to identify it within the workplace. As a business, the idea of fraud – at any level – can have devastating effects, costing the business enormously, no matter how big or small the enterprise. Whether you own...
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eTrain
- Study method
- Online, self-paced
Give your business a helping hand, by learning more about fraud and being able to identify it within the workplace. As a business, the idea of fraud – at any level – can have devastating effects, costing the business enormously, no matter how big or small the enterprise. Whether you own...
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One Education
£10 inc VAT (was £370)
Save 97% - Ends today
- Study method
- Online, self-paced
...Bank Complicity Non-Bank Financial Institutions Insurance Companies What is Financial Inclusion? Anti Money Laundering Record Keeping High Currency Amount Transaction Reporting Suspicious Transaction Reporting Fraud Prevention for Money Transfers Terrorism Financing Prevention Designation of a...
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CPD Courses
Forensic Accounting Fraud Detection Techniques Accredited by the CPD Standards office
£10 inc VAT (was £120)
Save 92% - Ends soon
- Study method
- Online, self-paced
- Duration
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10 Hours
Forensic Accounting Fraud Detection Techniques The single most important talent a forensic accountant can have is honed fraud detection skills. When financial crimes are identified at the earliest possible stage, they can be dealt with quickly and with minimal damage incurred...
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Oxford School Of Accountancy & Management
Accredited by The CPD Qualifications Group
- Study method
- Online, self-paced
- Duration
-
40 Hours
The prevention of fraud remains high on the agenda of every organization. However, you need an integrated approach to fight the risk, and some knowledge and fully trained staffs. The Oxford School Of Management and Accountancy Fraud Examiner Certificate Course will help participants...
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CPD Courses
Forensic Accounting Fraud Risk Assessment CPD MODULE
£10 inc VAT (was £120)
Save 92% - Ends soon
- Study method
- Online, self-paced
- Duration
-
10 Hours
Forensic Accounting Fraud Risk Assessment Fraud detection and investigation represent two critical duties performed by forensic accountants. However, the mark of truly effective forensic accountancy is the ability to identify weaknesses and prevent fraud from occurring in the first place...
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Educba.com
- Study method
- Online, self-paced
Fraud Analytics Using R & Excel: Learn how to effectively work around pricing to find out answers to key questions related to business analysis. We are using sophisticated statistical tools like R and Tableau to analyze data. This training is a practical and a quantitative...
London School of International Business
- Study method
- Online, self-paced
- Duration
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9 Months
- Qualification
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Level 4 Certificate in Incident, Fraud and Claims Investigation (QCF)
Level 4 Certificate in Incident, Fraud and Claims Investigation is a 15 credits qualification. It has been designed for learners who wish to progress to study a law degree but may not have the traditional entry qualifications usually required. Learners who complete this qualification can...
BPP Professional Education
- Study method
- Classroom
- Duration
-
1 Day, Full-time
- Location
-
West London, London
Case study to demonstrate “Teeming and Lading”. Definitions of fraud and the burden and standard of proof. An analysis of fraud in the UK: where it is happening, type of fraud, value and frequency of fraud. Who is the fraudster: the profile of the typical fraudster. What causes fraud...
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Be-a.co.uk
CPD certified training with tutor support | Exam and certificate included | Lifetime access
£39 inc VAT (was £299)
Save 87% - Ends tomorrow
- Study method
- Online, self-paced
Best Selling Fraud Awareness and Management Diploma - CPD Certified Our Fraud Awareness and Management Diploma Course (Level 2) is the perfect course for anyone looking to gain a new qualification that will boost your CV and help you stand out at interviews and assessments. Our...
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Courses123
- Study method
- Online, self-paced
A course designed to educate employees on how recognise, report and prevent fraud that might be occurring in your organisation. A course outlining how employees in any industry can recognise, report and prevent fraud in their organisation. It covers key Fraud Prevention concepts...
EssentialSkillz
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- Study method
- Online, self-paced
- Duration
-
1 Hour
A course designed to educate employees on how recognise, report and prevent fraud that might be occurring in your organisation. A course outlining how employees in any industry can recognise, report and prevent fraud in their organisation. It covers key Fraud Prevention concepts...
BPP Professional Education
- Study method
- Classroom
- Duration
-
1 Day, Full-time
- Location
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West London, London
Financial Crime focuses on the day-to-day activity required in banks and other regulated firms to ensure that they and their honest customers are protected from any aspects of these crimes. Anti- money laundering (AML) controls are important to prevent financial crime and complying with regulatio...
Skillcast
- Study method
- Online, self-paced
Fraud is a real and present danger for us, and its consequences are very serious for our Company and the individuals involved. Learn about some of the triggers and early warning indicators that can help you to identify and report fraud. Here you'll learn what fraud is, and about...
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KKS Management Ltd
- Study method
- Online, self-paced
Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated to investors...
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Me Learning
- Study method
- Online, self-paced
- Duration
-
1 Hour
Fraud causes organisations both reputational and financial problems. This e-learning course introduces the issue of fraud in local government, covering how to recognise fraud, how to tackle it, and how to prevent it. Fraud is a significant issue for local government, and staff at all...
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KESDEE Inc
- Study method
- Online, self-paced
- Duration
-
1 Hour
...by banks in designing internal control system Use of technology in banking On completion of this course, you will be able to: Define fraud from a banks perspective Identify a fraudulent activity from a banks perspective Identify nature or type of fraud Explain steps to prevent all types of fraud...
London School of International Business
- Study method
- Online, self-paced
- Duration
-
6 Months
- Qualification
-
Level 4 Certificate in Incident, Fraud and Claims Investigation (QCF)
Level 4 Certificate in Incident, Fraud and Claims Investigation is a 15 credits qualification. It has been designed for learners who wish to progress to study a law degree but may not have the traditional entry qualifications usually required. Learners who complete this qualification can...
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Verrolyne Training
Online Self-Paced
£10 inc VAT (was £18)
Save 44%
- Study method
- Online, self-paced
- Duration
-
1 Hour
This course describe the two most basic types of fraud where by misleading or inaccurate financial information is disseminated to investors, stakeholders and the public. Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud...
