Instructor Led Assets Tracing Training
Assets Tracing Training Provider? - Tell us about your Training!
 online course |
 instructor-led class |
 learn at home |
 group study |
 self-directed study |
 cd-based training |
 DVD video training |
 printed book |
 e-book digital book |
 workshop seminar |
 train the trainer |
 computer-based learning |
 discount pricing |
 online tutorial |
From Lrcdp Consulting
Fraud Management Prevention
.... Contract & Procurement Fraud
3. Fraud Investigation, Assets Tracing & Recovery
4. Financial Institution Fraud
5. Financial Statement Fraud
6. Gathering of Evidence in Fraud Investigation
7. Fraud Investigation Interview
8. Forensic Document Investigation
9. Internal Fraud Investigation
10. Occupational & Employees Fraud
11. Fraud Risk Management
12. Money Laundering -
more...
