Alternatives for Advanced Strategic Economic Crime and Fraud Prevention
Unfortunately it is not possible to request a brochure for this training. Here you will find some alternatives for "Advanced Strategic Economic Crime and Fraud Prevention" by London Corporate Training. We hope we helped you to continue your search for training information.
check_box_outline_blank
Fraud Risk Management – official ACFE (CPE) course
Guaranteed start
|META_INFO|
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
check_box_outline_blank
Certified Fraud Examiner (CFE)
Guaranteed start
|META_INFO|
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.
check_box_outline_blank
Contract and Procurement Fraud – official ACFE (CPE) course
Guaranteed start
|META_INFO|
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
check_box_outline_blank
Investigating Conflicts of Interest - Legal Elements
Guaranteed start
|META_INFO|
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
check_box_outline_blank
Bribery & Corruption - official ACFE (CPE) course
Guaranteed start
|META_INFO|
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
check_box_outline_blank
Investigative Interview Techniques – official ACFE (CPE) course
Guaranteed start
|META_INFO|
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
check_box_outline_blank
Introduction to Contract Management
|META_INFO|
In this age of austerity and financial cut-backs, managing contracts effectively is vital for the success of any organisation, whether in t…
£490check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
check_box_outline_blank
The Retail Supply Chain: managing those vital relationships
|META_INFO|
This course explores the importance of relationships in the way that modern retail supply chains operate and are managed, whether they are …
£995check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
check_box_outline_blank
Fraud Awareness and Prevention
|META_INFO|
This course will benefit directors, finance and procurement professionals, internal auditors, compliance officers, operational risk manager…
£125check
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.
check_box_outline_blank
Advanced Influencing & Persuading for Managers
|META_INFO|
Take your negotiation skills to the next level.Overview: This one day advanced course explores and develops best practice for complex contr…
£995warning
- VAT: excluding VAT
- Price completeness: There could be additional costs like study material or lunch costs.
check_box_outline_blank
ICA International Diploma in Financial Crime Prevention
|META_INFO|
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.
check_box_outline_blank
Fraud Management Best Practices
|META_INFO|
"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
check_box_outline_blank
CFO Academy
|META_INFO|
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
check_box_outline_blank
Business Contracts (Byte Size)
|META_INFO|
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
- Price completeness: This price is complete, there are no hidden additional costs.
check_box_outline_blank
Business Law: An Introduction(SQA HN Unit F84P 34)
|META_INFO|
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
- VAT: excluding VAT
- Price completeness: This price is complete, there are no hidden additional costs.