Instructor Led Fraud Training - Training Resources
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 learn at home |
 group study |
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 printed book |
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 workshop seminar |
 train the trainer |
 computer-based learning |
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From A2Z Security Group
Fraud Prevention and Detection
To provide the knowledge and skills required to prevent and detect fraud in large organisations.
This course will include:
What fraud is
Types of fraud
Where fraud generally occurs
Why fraud occurs
How to conduct fraud risk assessments
Fraud prevention measures
How to detect fraud quickly
How to investigate and deal with fraud
more...
To provide the knowledge and skills required to prevent and detect fraud in large organisations.
This course will include:
What fraud is
Types of fraud
Where fraud generally occurs
Why fraud occurs
How to conduct fraud risk assessments
Fraud prevention measures
How to detect fraud quickly
How to investigate and deal with fraud
more...
Business Continuity Planning
Business Continuity Planning gives strategic and business continuity managers the tools needed to produce, update and practice business continuity plans. Delivered in easy to understand language by experienced practitioners, the course will take delegates through the processes of:
Risk Assessment
Legal aspects of Business Continuity Planning
Impact Analysis
Composition of business continuity
more...
Business Continuity Planning gives strategic and business continuity managers the tools needed to produce, update and practice business continuity plans. Delivered in easy to understand language by experienced practitioners, the course will take delegates through the processes of:
Risk Assessment
Legal aspects of Business Continuity Planning
Impact Analysis
Composition of business continuity
more...
From JZ Partners
Introduction to Credit Scoring
The applications of credit scoring in today's business environment are vast. With the recent credit history the importance of a reliable, well formulated approach to scoring have been highlighted. Many organisations and business areas are introducing formalised credit scoring for the first time, and reviewing existing scoring data and processes to better reflect credit in a downturn scenario.
more...
From Discovery Detective Academy
Professional Investigator Master Course
... up. March of 2009 - The FBI is started recruiting 2000 fraud investigators.
The "Professional Investigator" course is a comprehensive, complete course in investigations, with more clock hours of Investigation only elective training than any 4 yr degree. Our graduates are ready to work and are sought after for positions of trust. Many have their own agencies.
Over 427 + clock hours of
more...
... up. March of 2009 - The FBI is started recruiting 2000 fraud investigators.
The "Professional Investigator" course is a comprehensive, complete course in investigations, with more clock hours of Investigation only elective training than any 4 yr degree. Our graduates are ready to work and are sought after for positions of trust. Many have their own agencies.
Over 427 + clock hours of
more...
From Amplios Academy
Corporate Governance Workshop 3 Day
Training objectives
The purpose of this seminar is to:
> Communicate the concepts of Corporate Governance (CG)
> Equip the participants with fundamental CG development skills
> Explain how to assess the best approach to CG design and implementation in different organizations
Training method
The training method involves:
> Description of the theory
> Reinforcement of the theory by case
more...
Training objectives
The purpose of this seminar is to:
> Communicate the concepts of Corporate Governance (CG)
> Equip the participants with fundamental CG development skills
> Explain how to assess the best approach to CG design and implementation in different organizations
Training method
The training method involves:
> Description of the theory
> Reinforcement of the theory by case
more...
From Frankel"s Infotech
Cyber Crime Investigations
...ake Profile Cases
o Email Account Hacking
o Credit Card Fraud
o Online Share Trading Fraud
o Tax Evasion and Money Laundering
o Source Code Theft
o Theft of Confidential Information
o Software Piracy
o Music Piracy
o Email Scams
o Phishing
o Cyber Pornography
o Online Sale of Illegal Articles
o Use of Technology by Terrorists
o Virus Attacks
o Web Defacement
a Setting up a
more...
From Ethan Hathaway
Anti-Money Laundering for Banks
All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
more...
All banks are legally obliged to implement systems to combat money laundering and terrorist financing. Auditors must ensure that the spirit and letter of the law is being strictly implemented.
more...
From Rapid Progress Marketing and Modeling, LLC
The Essentials of Data Mining and Predictive Modeling for Internet and Direct Marketers
DESCRIPTION
"Data Mining and Predictive Modeling" are intertwined buzzwords that wea ve all heard. And perhaps youa re not quite sure what they mean or how they differ. While this is an incredibly important question to answer, the even more vital question is, "How do I make them meaningful?" This course addresses all of these questions in detail.
Though frequently thought of in terms of
more...
DESCRIPTION
"Data Mining and Predictive Modeling" are intertwined buzzwords that wea ve all heard. And perhaps youa re not quite sure what they mean or how they differ. While this is an incredibly important question to answer, the even more vital question is, "How do I make them meaningful?" This course addresses all of these questions in detail.
Though frequently thought of in terms of
more...
Advanced Data Mining and Predictive Modeling for Internet and Direct Marketers
DESCRIPTION
"Advanced" data mining and predictive modeling dives into the more sophisticated data mining and modeling techniques that an increasing number of enterprises are employing to generate huge impacts on their bottom lines, whether it be through the internet or through direct marketing channels.
Long gone are the days when data was scarce. In the modern world, wea re drowning in data
more...
DESCRIPTION
"Advanced" data mining and predictive modeling dives into the more sophisticated data mining and modeling techniques that an increasing number of enterprises are employing to generate huge impacts on their bottom lines, whether it be through the internet or through direct marketing channels.
Long gone are the days when data was scarce. In the modern world, wea re drowning in data
more...
From Jen Blackert
Online Success for Inspired Entrepreneurs - Free Audio Preview Information
...y had not led to success.
I didn't have to feel like a fraud -- I was a fraud. And that's not want I want for you or me.
The definition of insanity is "doing the same thing twice and expecting different results." So I changed how I was being and what I was doing. I stopped "trying" to get clients and I opened my mind up to all possibilities and that is when I started to do things
more...
From Evergreen Team Concepts
Best Practices in Accounts Payable
...u to look like a hero and deal with:
The three kinds of fraud
The master vendor file
The invoice, purchase order and receiving documents
Should you take the discount?
Courtesy calls
Getting approvals and authorizations without headaches
Limiting the number of rush checks
Minimizing duplicate payments
Using procurement cards to minimize the number of small-dollar invoices
more...
...u to look like a hero and deal with:
The three kinds of fraud
The master vendor file
The invoice, purchase order and receiving documents
Should you take the discount?
Courtesy calls
Getting approvals and authorizations without headaches
Limiting the number of rush checks
Minimizing duplicate payments
Using procurement cards to minimize the number of small-dollar invoices
more...
From Gates
CHFI Certification
Computer hacking forensic investigation is the process of detecting hacking attacks and properly extracting evidence to report the crime and conduct audits to prevent future attacks. Computer forensics is simply the application of computer investigation and analysis techniques in the interests of determining potential legal evidence. Evidence might be sought in a wide range of computer crime or
more...
Computer hacking forensic investigation is the process of detecting hacking attacks and properly extracting evidence to report the crime and conduct audits to prevent future attacks. Computer forensics is simply the application of computer investigation and analysis techniques in the interests of determining potential legal evidence. Evidence might be sought in a wide range of computer crime or
more...
From IT Centers LLC
Certified Hacking Forensic Investigator
Computer hacking forensic investigation is the process of detecting hacking attacks and properly extracting evidence to report the crime and conduct audits to prevent future attacks. Computer forensics is simply the application of computer investigation and analysis techniques in the interests of determining potential legal evidence. Evidence might be sought in a wide range of computer crime or
more...
Computer hacking forensic investigation is the process of detecting hacking attacks and properly extracting evidence to report the crime and conduct audits to prevent future attacks. Computer forensics is simply the application of computer investigation and analysis techniques in the interests of determining potential legal evidence. Evidence might be sought in a wide range of computer crime or
more...
Certified Ethical Hacker / Certified Hacking Forensic Investigator
This class will immerse the student into an interactive environment where they will be shown how to scan, test, hack and secure their own systems. The lab intensive environment gives each student in-depth knowledge and practical experience with the current essential security systems. Students will begin by understanding how perimeter defenses work and then be lead into scanning and attacking their
more...
This class will immerse the student into an interactive environment where they will be shown how to scan, test, hack and secure their own systems. The lab intensive environment gives each student in-depth knowledge and practical experience with the current essential security systems. Students will begin by understanding how perimeter defenses work and then be lead into scanning and attacking their
more...
