Alternatives for Fraud Management Best Practices
Unfortunately it is not possible to request a brochure for this training. Here you will find some alternatives for "Fraud Management Best Practices" by Euromoney Training. We hope we helped you to continue your search for training information.
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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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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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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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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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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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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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Coaching Skills for Sales Managers
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This course focuses on how sales managers develop individuals in their team. Styles of coaching are analysed and practised in role-play so …
£490check
- VAT: excluding VAT
- 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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- Price completeness: This price is complete, there are no hidden additional 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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- Price completeness: This price is complete, there are no hidden additional costs.
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Advanced Treasury Management
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Delegates who have either a direct input into Treasury activity or senior managers within finance who are looking to obtain leading edge un…
2 weeksVocational
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Economic Crime and Fraud Prevention - Level 1
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
1 weeks
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Strategic Economic Crime and Fraud Prevention
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
2 weeks
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Advanced Strategic Economic Crime and Fraud Prevention
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
11 days
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Economic Crime and Fraud Prevention - Level 3
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
1 weeks
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Economic Crime and Fraud Prevention - Level 2
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Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking t…
1 weeks