Instructor Led Fraud Training Classes

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...

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...

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...

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...

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...

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...