> > > >

Instructor Led Fraud Training

Fraud Training Provider? - Tell us about your Training!

Please select the location nearest to you: United Kingdom United States Hong Kong Canada Singapore India Netherlands Nigeria United Arab Emirates

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

Fraud Training Seminars and Classes

From Human Resource & Organisational Development Consultancy (HRODC) Postgraduate Training Institute

Project Management in Action Managing World Bank Projects ... operating risk might be a financial liability Associate fraud risk with project management Link settlement risk with a survival imperativea ™ Understand the relationship between project management strategy and risk management Indicate how currency derivatives market might hold the key to a project sustainabilitya ™ Defining risk a generally, and in a project management more...

Financial Risk Management

... Dynamicsa ™ - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management - The Currency Derivatives Market 2. Financial Risk and Unpredictability: Uncontrollable Environmental Issues - Asset Behaviour and Pricing Implications - Credit and Counterparty Risk - The Legal and Political Risk Environments - Risk as an Economic Factor more...

Internal Audit - Incorporating Corporate Governance and Financial Risk Management

... trail or audit log to indentify perpetrators of internal fraud - Devise a mechanism whereby organisational personnel vulnerable to outside influence, that might form the basis of a insider informationa ™ that could be used frequently, might be identified and the appropriate risk management measure applied. - Illustrate their competence in identifying operational activities that are more...

National and International Economic Competitiveness Towards Economic Growth and Sustainability

...#153; - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management - The Currency Derivatives Market - Financial Risk and Unpredictability: Uncontrollable Environmental Issues - Asset Behaviour and Pricing Implications - Credit and Counterparty Risk - The Legal and Political Risk Environments more...

Corporate Governance Principles and Practice

...icsa ™ - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management - The Currency Derivatives Market - Financial Risk and Unpredictability: Uncontrollable Environmental Issues - Asset Behaviour and Pricing Implications - Credit and Counterparty Risk - The Legal and Political Risk Environments - Risk as an more...

Corporate Governance and Strategic Management

Bank Cost and Budgetary Control

...icsa ™ - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management DAY 9 - Introduction to Financial Risk Management - Financial Risk Settings: A Meta-Analytical Exploration - Risk in Financial Institutions - Banking Risk - Risk and the Currency Market - Risk and the Equity Market - Futures Market Risk more...

Advanced Project Management

...perating risk might be a financial liability - Associate fraud risk with project management - Link settlement risk with a survival imperativea ™ - Understand the relationship between project management strategy and risk management - Indicate how currency derivatives market might hold the key to a project sustainabilitya ™ Motivating Workers in Advanced Project Management - more...

From Predictive Analytics World

Predictive Analytics World, April 25-26, 2012 in Toronto

...#153;s agenda covers ensemble models, financial services, fraud detection, healthcare analytics, human resources analytics, insurance, social data, software development cost estimation, text analytics and uplift modeling, including other innovative applications that benefit organizations in new and creative ways. WORKSHOPS: PAW also features several full-day pre- and post-conference more...

Predictive Analytics World, March 4-10, 2012 San Francisco

...r retention with churn modeling, product recommendations, fraud detection, online marketing optimization, human resource decision-making, law enforcement, sales forecasting, and credit scoring. Why bring together such a wide range of endeavors? No matter how you use predictive analytics, the story is the same: Predicatively scoring customers optimizes business performance. Predictive more...

Predictive Analytics World for Government Sept 12-13 in Washington DC ...ive Analytics World for Governmenta ™s agenda covers fraud detection and prevention, text mining, law enforcement, food safety, grants management, hotspot detection, optimization of facilities, ensemble models, supervised/ unsupervised predictive modeling, crowdsourcing, and other innovative applications that benefit organizations in new and creative ways. WORKSHOPS: Wea ™re also more...

From Lorman Education Services

Medical Records Law

Benefits strong Don't be caught off guard. You could be breaching the confidentiality of patients without even realizing it! /strong Get surefire techniques for avoiding complaints, penalties and even lawsuits - learn to tackle even the toughest medical records dilemmas in just one day! In today's changing legal landscape, staying current is crucial to avoid costly fines and time-consuming legal 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...

From Fintuition

Operational Risk

A course designed to establish, understand and explore the approaches to operational risk management. Delegates will discover the business benefits of appropriate risk control and the identification of key risk indicators and linking indicators to risk and control assessment. This course will be of benefit to those that are new to the subject or who are increasingly being involved in risk more...

From Certified Forensic Loan Auditors, LLC

Forensic Loan Auditor Certification Training in San Diego, CA -March 17th -20th

Become a Certified Forensic Loan Auditor! Join a booming career and enroll in our 32-hour in-person, comprehensive forensic loan audit certification training program. Call us today at 310-432-6304 Certified Forensic Loan Auditors, LLC is Attorney Operated, and Better Business Bureau Accredited. This course will cover forensic loan auditing for possible violations of Real Estate more...

From YRisk Consulting & Lending Academy

Mortgage Fraud Detection & Prevention

"Mortgage Fraud Awareness, Detection & Prevention" a 2 Day Workshop is designed to give insight and discusses the current trends, scams and schemes in mortgage fraud and provides techniques in fraud prevention. Learning Takeaways 1. Best Practices in Fraud Prevention 2. Current Trends, Scams and Schemes in Mortgage Fraud 3. Red Flags in Mortgage Fraud more...

From Certified Forensic Loan Auditors, LLC

Forensic Loan Auditor Certification Training in Las Vegas NV October 14 2010

Become a Certified Forensic Loan Auditor! Join a booming career and enroll in our 32-hour in-person, comprehensive forensic loan audit certification training program. Call us today at 310-432-6304 Certified Forensic Loan Auditors, LLC is Attorney Operated, and Better Business Bureau Accredited. Certified Forensic Loan Auditors, LLC (CFLA) is a network of experienced professionals more...

From Fintuition

Due Diligence on Hedge Funds Due to the recent cases of fraud (Madoff scam et al) and other operational driven issues the hedge fund industry will look very different in 2010. Investors, service providers and other market participants interested in hedge funds will have to ask questions as to the stability of hedge funds. The trainer, Jacob H Schmidt, will cover all aspects of proper due diligence in this course. 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 Evans Analytics

Text Analytics

Introduction to Text Analytics and Text Mining from Evans Analytics is a great start for any organization. -Text Understanding/ Summarization -Modeling with Text -Text Analytics as a Quantitative way of making sense of Qualitative data Applications of Text Analytics: -CRM -Blog and web mining -Fraud detection -Scientific & medical Research -Security/ Intelligence -Market research more...

From Last Minute Training

Investigation of Computer Crime and Misuse A course designed to identify manage and resolve incidents of IT misuse misdemeanors or fraud more...

From Deft Security Consultants

Interview & Interrogations

This unique course offers investigators insight into what a person is actually saying and, most importantly, what they are not saying. Studies have found that while the majority of people do not lie, they instead choose to omit information. This is more commonly referred to as, "Lie by Omission and not by Commission." In doing so, people display involuntary signs of nonverbal body language; they 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...

From World Institute for Security Enhancement

Interviews & Interrogations

...and/ or criminal incidents very seriously. They recognize fraud and other employee offenses for exactly what they are: an enemy without pity, conscience, or fear; an enemy that doesn't care whose property they take, whose business it ruins, whose body it maims or whose life it takes. Industrial fraud and other crime are an enemy that refuses to give up, one that, even when beaten to the 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...

From MIS Training Institute

The MIS Audit Leadership Institute

This five-day, fast-track program has been specifically designed to provide senior-level audit leaders with the strategic approaches and critical skills they need to successfully guide the audit function in 2012 and beyond. more...

Testing for Fraud in Key Financial Accounts

... paying particular attention to SAS 99, Consideration of Fraud in a Financial Statement Audit, issued by the AICPA and the requirements of Sarbanes-Oxley. You will learn how to identify and document fraud risk factors, and how to use analytical data and techniques to respond to those risks. Throughout the session you will use some 30 reports and case studies based on actual SEC documents more...

Uncovering Fraud in Core Business Functions

...ess functions offer abundant opportunities for undetected fraud. In this eye-opening, three-day seminar you will pinpoint the areas most prone to internal fraud and identify key indicators of potential crime. You will focus on the expenditure, revenue/ cash receipts, treasury, inventory, travel expense, contract, payroll and HR, computer, marketing, and outsourced functions as targets for more...

Fraud Auditing Boot Camp

...fraud, crime does pay. The Association of Certified Fraud Examiners reports that fraud and abuse cost typical US organizations 7% of revenues. This amounts to $994 billion dollars annually when applied to the US gross domestic product. Add to this astronomical figure the requirements of Sarbanes-Oxley, HIPAA, GLBA, and PCAOB, and it is clear why finding and preventing fraud is a top priority in more...

Internal Audit University

In this intensive four-day seminar you will master fundamental operational auditing techniques and learn how to use a risk-based approach to enhance your audits of the Purchasing, Marketing, Human Resources, Information Technology (IT), Management, Finance/ Treasury, and Accounting functions. You will explore the objectives of major business operation areas and learn how to identify the key 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...

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...

From Futurepoint Technologies

Internet Marketing Training Program SEO PPC Web Analytics ...lysis & Reporting (Includes Log Analysis) Day 26 Click Fraud, Campaign Expansion Day 27 Google a PPC (With Demo) Day 28 Yahoo - PPC (With Demo) Day 29 MSN a PPC (With Demo) Day 30 Review / Discussion Other Courses Offered in Our Training Institute: IBM Lotus Notes Domino Server Administration IBM Lotus Notes Development IBM Web Sphere Application Server 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 Pahladsingh Accountancy & Consultancy

Master class Fraud Examination 2-days course ... 43% reported suffering one or more significant corporate frauds. Fraud remains one of the most problematic issues for business worldwide, irrespective of a companya ™s country of residency, industry sector or size. Corporate fraud is on the rise. Companies today do not just face risks from internal fraud but also from external criminals who are technologically savvy. The important role more...

Fraud Forensic Accounting Audits Examination2-days course ... 43% reported suffering one or more significant corporate frauds. Fraud remains one of the most problematic issues for business worldwide, irrespective of a companya ™s country of residency, industry sector or size. Corporate fraud is on the rise. Companies today do not just face risks from internal fraud but also from external criminals who are technologically savvy. The important role more...

From Forensic Advice Consultancy and Training Services (FACTS)

Signature Verification Workshop

... Retail, Insurance, etc. to deal with the growing rate of fraud and impersonation in todays market. The workshops are designed to introduce the professionals involved in fraud detection and risk management to the various factors that govern high quality and reliable signature verification. The content of these workshops will be tailor-made to suit the specific problems that your more...

From MIS

Anti-Fraud Corruption and Money Laundering the New Challenges - Singapore Legal - Gen. Legal/ Finance more...

Managing The Internal Audit Department A practical guide to the changing role and responsibilities of the internal audit manager/ director more...

5th Annual Audit Risk Governance Africa Conference Accountability, transparency and governance more...

Auditing Asset Management Key issues relating to risk, control and internal audit of asset managers more...

Auditing Human Resources Providing assurance on key HR processes a recruitment, salaries & bonuses, payroll, training, performance appraisal and more more...

Auditing In Governments And Public Sector Identifying, validating and documenting public sector controls more...

Auditing Major Projects and Change Programmes How to focus, how change goes wrong, what to look for, what to recommend and how to report more...

Auditing Techniques For Lead Auditors Tested techniques for planning and developing audit programmes and managing fieldwork more...

Auditing Telecom Companies Understanding the unique risks within telco companies plus the strategies for identifying and controlling these risks more...

Auditing The Credit Department Understanding the key issues relating to control within the credit function and its role within the business more...

Auditing The Treasury Function Demystifying foreign exchange and money market operations a their monitoring and control more...

Auditing and Preventing Financial Crime A holistic approach to the management and compliance of financial crime risks more...

Bank Internal Audit School Understanding banking, the associated risks and how to control them more...

Chief Internal Auditors Symposium A five day advanced benchmarking course for audit directors and senior managers more...

Conducting An Internal Fraud Investigation Proven Fraud Investigation Techniques for Auditors more...

Consultancy Skills For Auditors Proven communication techniques for building strong client relationships more...

Corporate Governance A practical guide to developing the framework, processes and behaviours conducive to effective governance more...

Enterprise Risk Management Implementing, embedding and enhancing ERM a a practical guide on optimising the role of internal auditors and risk managers more...

Fundamentals Of Internal Auditing The tools and techniques needed to become todaya ™s modern internal auditor more...

Governance Risk And Compliance Real world solutions for creating a best-practice GRC framework more...

Implementing IT Governance Using COBIT ISO17799 ITL A review of the tools used to implement IT governance more...

Internal Audit Quality Assurance Assessing the value added by IA and putting together an improvement programme for your audit team more...

Internal Audit School Understand the fundamentals of operational auditing and how to evaluate operational performance more...

Risk Based Internal Auditing Significantly change the way internal audit operates within your organisation more...

Risk Based Operational Auditing A guide to risk based operational auditing of core business processes more...

Uncovering Fraud In Core Business Functions Conducting high-payback fraud audits more...

Understanding And Auditing Derivatives Derivative concepts, risks and controls more...

Value For Money And Performance Auditing How auditors can add value by assessing value for money more...

From PI ETA Consulting Company

Understanding International Trade Finance

Highlights * Role of banks in the delivery of International Trade Finance products. * How to apply and advice on the various methods of Trade Settlement and their benefits. * Risks of International Trade finance to the buyer and seller. * Using Trade Finance Instruments to mitigate risks. * Types of financing associated with International Trade. * Structuring Trade and more...

Anti-Money Laundering & Anti-Terrorism Financing

Highlights * Be aware of the seriousness of money laundering & terrorism financing. * Understand and comply with the requirements laid down by the regulators. * Identify customers as required by the regulators. * Identify various types of Suspicious Transactions and take the necessary actions required by the law. * Take appropriate measures to prevent attempts by parties to more...

From Lrcdp Consulting

Fraud Management Prevention ...Fraud Investigation & Prosecution Management 2. 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 more...

corporate fraud management The course will help participants discover various types of corporate and how sound principles of management, governance and control apply to fraud. class room seminar more...

From PI ETA Consulting Company

Actively Managing Problem Loans

... Loans * Know and understand how to Prevent Potential Fraud * Be familiar with the Early Warning Signals with respect to the Borrower, its relation with others and as indicated by its Financial Statements * Know the various Loan Classifications and how Non-Performing Loans (NPLs) are handled in a bank * Know the action steps to be taken once a problem loan is identified * more...

From Euromoney Training Asia Pacific

Auditing the Treasury Function 26-30 July 2010, Hong Kong, MH4545 21-25 May 11, Singapore, MS4812 17-21 October 2011, Hong Kong, MH4813 more...

Auditing Risk Management Basel IIIII 17-20 January 2011, Singapore, MS4807 18-21 July 2011, Hong Kong, MH4824 more...

Bank Internal Audit 11-15 April 2011, Hong Kong, MH4827 31 October - 4 November 2011, Singapore, MS4828 more...

Building the ERM Enterprise 14-15 April 2011, Hong Kong, MH4817 more...

Fraud School 13-17 June 2011, Singapore, MS4822 5-9 September 2011, Hong Kong, MH4823 more...

IFRS School 24-27 January 2011, Jakarta, MH4814 5-8 September 2011, Hong Kong, MH4815 more...

Operational Audit for Oil Gas Petrochemical Companies 28 February - 4 March 2011, Singapore, MS4809 19-23 September 2011, Hong Kong, MH4819 more...

Performance Metrics Workshop 25-26 November 2010, Singapore, MS4704 29-30 September 2011, Bangkok, MH4837 more...

Risk School 5-9 December 2011, Hong Kong, MH4821 more...

Risk-Based Internal Auditing 22-24 November 2010, Singapore, MS4703 11-13 April 2011, Hong Kong, MH4816 26-28 September 2011, Bangkok, MH4836 more...

Risk-Based Operational Auditing 8 - 12 November 2010, Hong Kong, MH4544 20-24 June 2011, Singapore, MS4818 14-18 November 2011, Hong Kong, MH4820 more...

Risk-Based IT Auditing 30 November - 3 December 2010, Singapore, MS4690 21-24 February 2011, Hong Kong, MH4808 26-29 September 2011, Bangkok, MH4810 more...

Reputational Risk 27-28 June 2011, Singapore, MS4829 31 October - 1 November 2011, Hong Kong, MH4830 more...

Auditing Governance Strategy Ethics Risk Management 29-30 June 2011, Singapore, MS4825 2-3 November 2011, Hong Kong, MH4826 more...

Investment Banking Audit School 8 - 12 November 2010, Hong Kong more...

Anti-Fraud Corruption and Money Laundering The New Challenges 22-25 November 2010, Singapore more...

Risk Based IT Auditing 30 November - 3 December 2010, Singapore more...

From ISS Training Limited

Advanced Surveillance Training ...illance team investigating corporate issues and insurance fraud. The training includes all subjects taught in the Basic course but extends to cover more advanced techniques and procedures. It is aimed at those who wish to learn basic and advanced surveillance skills in foot & mobile surveillance. ISS Training are the first training company to design and accredit a BTEC Level 3 Certificate in more...

From Dhaewood Aviation Business School

Airlines Ground Operations Management ...eeds, reduce costs and provide quality service * Prevent Fraud by being knowledgeable about the current methods that fraudsters use to dilute airline revenues * Learn how to implement a Safety and Security Station Management System according to Industry standards and recommended practices * Understand the importance of maintaining a safe and healthy occupational environment * Gain the more...

From Cilcorn Consult Inc

Corporate Governace Training

The Comprehensive 2-week Workshop is designed to increase the depth of your understanding of corporate governance issues. A previous knowledge of corporate governance is not required. Upon successful completion of this workshop, it is hoped that participants from a variety of backgrounds will understand the key elements of corporate governance and its importance to the international economy. In more...

From 7i Institute

Certified Digital Forensics Examiner ...such as terrorist activates, illegal pornography, acts of fraud, counterfeiting, and so forth. Computer Forensics was developed by U. S. federal law enforcement agents during the mid to late 1980s to meet the challenges of white-collar crimes committed with the assistance of a PC. By 1985 enforcement agents were being trained in the automated environment and by 1989 software and protocols more...

From Business Resources Unlimited

Fraud Prevention ...Fraud Prevention Fundamentals Participants will understand the basic concepts of Fraud and Embezzlement Prevention. 1-Day New business owners and other individuals. Live Class Fraud Prevention System Design Participants will learn how to design a well-considered Fraud and Embezzlement Prevention system. 2-Day Supervisors, Managers, Accountants, and individuals. Live Class Fraud Prevention more...

From East Texas Career Training Center, Inc

Fighting Fraud with the Red Flags Rule Take Stock! Know what personal information you have in your medical office files and on your computers. Identity! Theives run up huge bills with no intention of paying -- leaving YOU with accounts receivable you'll never be able to collect. Lookout! For signs that a crook is using someone else's information. How! The rule defines YOU, the Health Care Provider as a 'creditor'...... 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...

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...