Alternatives for Economic Crime and Fraud Prevention - Level 3

Unfortunately it is not possible to request a brochure for this training. Here you will find some alternatives for "Economic Crime and Fraud Prevention - Level 3" by London Corporate 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 …

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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 …

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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…

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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…

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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…

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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…

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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…

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ICA International Advanced Certificate in Anti Money Laundering

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What is the Course About? Money laundering continues to hold high profile with regulators and firms alike. This course is an intermediate l…

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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 …

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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…

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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…

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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…

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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…

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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…

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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…