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Certificate Course on Forensic Accounting and Fraud Detection - Tailored Course
Rcademy
Every day, globally, thousands of established and small businesses fall victim to organized fraud by seemingly unknown people posing as...
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Fraud Management: Awareness, Detection and Investigation Training Course - Tailored Course
Rcademy
The design of this course includes a thorough investigation of fraud detection techniques and methodologies, fraud documentation, and evidence collection....
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Corporate Training for Teams
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Multiple (2)
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In Company, Virtual Classroom
Financial Accounting and Detecting Fraud (Corporate Training)
Convertas Management Consultants
The workshop is designed for managers who need to improve their knowledge in accounting and finance. Business owners and managers...
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Corporate Training for Teams
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3 days
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United Arab Emirates
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In Company
Fraud Awareness and Bribery act Online course - Corporate Training
HB Publications and Training International
Having some fraud awareness and understanding the bribery act is relevant to everyone. It is essential learning for many job...
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Corporate Training for Teams
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3 hours
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Multiple (3)
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Virtual Classroom, Classroom, In Company
Anti-Fraud & Money Laundering Prevention Diploma Online Training Course
Learning247
Whether you own your own company, you work in the finance industry or you are in a managent position, knowing...
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Professional Training
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From 39 GBP
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Online
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Self-Paced Online
Level 4 Counter Fraud Investigator Apprenticeship
CSA Learning
The role of the Counter Fraud Investigator has become critical within government organisations such as HMRC, Defra, Department of Health,...
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Apprenticeships
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27 months
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Online
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In Company
Fraud Awareness and Bribery Act Virtual Half Day - Corporate Training
HB Publications and Training International
A course designed for organisations wishing to ensure all staff have fraud awareness and comply with the Bribery Act. An...
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Corporate Training for Teams
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3 hours
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Online
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Virtual Classroom
Forensic Accounting and Auditing - In Company
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Corporate Training for Teams
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5 days
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Nationwide
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In Company
Forensic Auditing
Convertas Management Consultants
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
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Professional Training
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5 days
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From 3,995 USD
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Dubai
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Classroom
Forensic Auditing (Corporate Training)
Convertas Management Consultants
This Forensic Auditing training seminar is designed for those who wish to learn about the most common white-collar crime in...
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Corporate Training for Teams
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5 days
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United Arab Emirates
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In Company
Forensic Accounting and Auditing
Global Business Advisors
Overview Corporate crime is an unlikable fact in today’s big business world. It has touched every country, and every industry,...
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Professional Training
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5 days
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Multiple (7)
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Classroom, Virtual Classroom
ICA Certificate in Financial Crime Prevention
4.2
(4)
International Compliance Association
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks....
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Professional Training
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2 months
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From 675 GBP
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Online
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Self-Paced Online
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Top 10 Course
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the...
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Professional Training
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12 months
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From 8,000 GBP
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Online
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Self-Paced Online
ICA Diploma in Financial Crime Prevention
4.8
(11)
International Compliance Association
This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial...
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Professional Training
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9 months
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From 3,900 GBP
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Online
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Self-Paced Online, Virtual Classroom
Advanced Financial Crime Compliance
LCT International
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Professional Training
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2 weeks
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Multiple (2)
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Classroom, Self-Paced Online, Virtual Classroom
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Advanced level
Advanced Financial Crime Compliance
LCT International
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Corporate Training for Teams
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2 weeks
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Multiple (5)
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In Company
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Advanced level
Anti-Bribery Training
Phoenix Health & Safety
Under the terms of the Bribery Act 2010, organisations have a responsibility to ensure that they conduct their operations in...
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Professional Training
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From 25 GBP
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Online
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Self-Paced Online
Certificate in Financial Crime and Intelligence Analysis Course
Rcademy
In an era where Financial Crimes are rising, fraudsters are becoming increasingly difficult to find. However, there is a way...
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Professional Training
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5 days
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From 1,725 GBP
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Multiple (7)
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Classroom, Virtual Classroom
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