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Instructor Led Fraud Training in United Kingdom

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Fraud Seminar Schedule

	Program	Location
June, 2012
18th Jun	Bank Cost and Budgetary Control	London, London	[Register]

July, 2012
2nd Jul	Corporate Governance and Strategic Management	London, London	[Register]

October, 2012
15th Oct	Corporate Governance Principles and Practice	London, London	[Register]

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Fraud Training Seminars and Classes

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

Advanced Agricultural Project Management The short content of the course: Advanced Agricultural Project Management (1): Project Management Issues: Setting the Stage for Agricultural Project Management Concept of Project Management Project Sustainability Developing a Project Project Planning Project management methodologies, tools and techniques Some problem solving techniques Project control Project more...

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 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...

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 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 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...