Detection Telephone Seminars
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Detection Seminar Schedule
| Program | ||||
|---|---|---|---|---|
February, 2012 | ||||
| 10th Feb | How to Detect Fraud | [Register] | ||
 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 Lorman Education Services
How to Detect Fraud
BenefitsA typical organization loses an estimated five percent of its annual revenue due to fraud. If you apply that estimate to the 2009 Gross World Product, this fraud equates to more than $2.9 trillion dollars lost each year to fraud. This live audio conference will educate listeners to the different varieties of occupational fraud and relevant statistics. We will provide a foundation to the
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How to Detect Fraud
BenefitsA typical organization loses an estimated five percent of its annual revenue due to fraud. If you apply that estimate to the 2009 Gross World Product, this fraud equates to more than $2.9 trillion dollars lost each year to fraud. This live audio conference will educate listeners to the different varieties of occupational fraud and relevant statistics. We will provide a foundation to the
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Illinois DUI Case Update
...s were created, then eradicated and replaced with alcohol detection machines. Reinstatement of licenses following revocation has left the realm of fiction, but only for those who can jump through all the hoops. You should attend this audio conference because DUI is the offense your personal injury, commercial or real estate clients are most likely to inquire about. Be prepared. You will obtain
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K9 Case Law Update
...orcement continues to increase in criminal investigation, detection and apprehension. Canine encounters have potential implications for prosecuting attorneys, criminal defense attorneys, civil litigation attorneys and labor law attorneys. This teleconference will provide you with an update of case law that addresses the issues that arise from the use of canines in law enforcement. This
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Mortgage Fraud: An Epidemic
BenefitsThe FBI recognized 2008 as the worst year ever for mortgage fraud. 2009 has seen the mortgage fraud epidemic spread even wider and deeper. This teleconference will focus on the most prevalent forms of mortgage fraud. Best practices for detection and prevention are outlined, with industry-specific recommendations for bankers, lawyers and mortgage professionals. We will conclude with a
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Enabling Loan Processes with Paperless Files
...day face a variety of challenges - loss mitigation, fraud detection, audit compliance, underwriting and risk mitigation; and access demands on loan documentation are greater than ever. This teleconference will help you understand the benefits and potential pitfalls of paperless loan files, the considerations that must be made in choosing and implementing paperless systems, and the ways to
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...day face a variety of challenges - loss mitigation, fraud detection, audit compliance, underwriting and risk mitigation; and access demands on loan documentation are greater than ever. This teleconference will help you understand the benefits and potential pitfalls of paperless loan files, the considerations that must be made in choosing and implementing paperless systems, and the ways to
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From Ifo Forensic Standards And Research Pvt Ltd
Training Program on Signature Verification
The training program is designed to introduce the professionals involved in fraud detection and risk management to regulate high quality and reliable signature verification. Our highly qualified signature experts can provide you accurate and reliable analysis that will enhance security levels for your organization.
Banks and financial corporates esp can take advantage of this program. The
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The training program is designed to introduce the professionals involved in fraud detection and risk management to regulate high quality and reliable signature verification. Our highly qualified signature experts can provide you accurate and reliable analysis that will enhance security levels for your organization.
Banks and financial corporates esp can take advantage of this program. The
more...
From Eavesdropping Detection Solutionsa
Basic Course In Technical Surveillance Countermeasures TSCM
We are presenting a basic course in electronic eavesdropping countermeasures. The course is scheduled to take place from 04 - 15 July 2011 at the Protea Waterfront Hotel, Centurion, Gauteng. Final date for registration is 2 July 2011.
The course in electronic eavesdropping countermeasures, presented since 1998, is suitable for the individual who has no or little previous experience in technical
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