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Instructor Led Fraud Training in United States

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Fraud Training Seminars and Classes

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 Certified Forensic Loan Auditors, LLC

CFLA Announces Learn How to Perform Mortgage Securitization Audit 3 Day Class May 25-27 2012 - Las Vegas NV

Certified Forensic Loan Auditors, LLC. has created a comprehensive training certification program entitled: Mortgage Securitization Auditor "MSA"- A 24-hour in-person intensive seminar held across the country. more...

CFLA Announces Learn How to Perform Mortgage Securitization Audit 3 Day Class June 22-24 2012 - Las Vegas NV

CFLA Announces 'Learn How to Perform Mortgage Securitization Audit' (3 Day Class) April 20-22, 2012 - Las Vegas, NV

Coming to Los Angeles July 21, 2012 - Mortgage Securitization in Litigation Bar Pending Approval MCLE

Certified Forensic Loan Auditors, LLC Announces "Mortgage Securitization in Litigation" - A State Bar Approved Attorney MCLE (6 hour) class in Los Angeles, CA on July 21, 2012 with presenter, Timothy L. O'Reilly, Esq. more...

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...

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 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 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 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 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 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 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...