Fraud

Certified Information Security ...g focuses on: Managing and minimizing risk of internal fraud and abuse utilizing professional techniques for fraud risk evaluation, prevention, detection, investigation, and recovery Establishing, governing, managing deploying, testing, and maintaining information security in conformance with ISO/ IEC Standards 27001, 27002, 27003, and 27005. Establishing, governing, managing deploying, more...

MARDSI Training & Consultancy ...asylum, refugee and security features of many documents. FRAUD AWARENESS and DOCUMENT VERIFICATION - The main goal of this unique training is to update attendees on the increasingly sophisticated methods used by criminals and forgers to produce and alter many documents such as passports, ID documents, visas, live documents, banknotes and others. All course modules and materials are built more...

Total Medical Compliance ...tes (BA) & Covered Entities (CE), BA Restrictions (soon - Fraud & Abuse), as well as OSHA updates and Surviving OSHA inspections. Webinars provide 1. 0 - 2. 0 CE's each, and fees are discounted for TMC clients and partners, ranging from $95 - $195. We also offer seminars & webinars in North Carolina, for their required Infection Control training, aka "SPICE" for dental and .0206 for medical. more...

Pahladsingh Accountancy & Consultancy We are an international training and consulting organization, based in The Netherlands. We are specialized in public sector accounting training and audit trainings. We differentiate by offering highly interactive trainings on first class locations, with small numbers of motivated delegates. We never cancel confirmed trainings. We have a maximum of 15 delegates per training and always use two more...

Parthenon Box Our areas of expertise Technical Training New methodologies in Processes, Plant maintenance, Quality Assurance and Safety. Human Resource Development Latest Sale & Marketing technique (Technology), Soft-skill training, Customer services and Project Management Strategic Sharing Latest proven corporate models, Industry summit, Decision Support Systems and Talent Scouting Financial  more...

Eureka Financial Ltd Eureka Financial specialises in providing professional training for the financial sector with particular focus on corporate finance, private equity, private and investment banking, asset management, risk management, capital markets, Islamic Finance, derivatives, and soft skills courses. We offer 40 different programmes and have trained professionals from 20 different countries on 5 continents. more...

MIS Founded in 1978, MIS Training is the international leader in audit and information security training, with offices in the UK, USA and Asia. MIS' expertise draws on experience gained in training more than 200,000 delegates across five continents. To view our past clients please follow this link MIS presents seminars and conferences in the areas of: * Internal Audit - Fraud, SOX, COSO & Risk more...

Identity Theft Protection Association, Inc. The Identity Theft Protection Association is the international association for professionals, service providers, businesses, law enforcement, and other parties who are actively engaged in and support the common goal of reducing identity theft, privacy, and information security risks. A unique resource for members and non-members alike is the ITPA Online Training Center, which allows companies more...

Lrcdp Consulting we are a relationship driven consulting and training outfit.our areas of training include;fraud investigation and prosecution,legal and corporate governance. our clients include financial crimes law enforcement agencies,financial institutions,government corporations and major top organizations. more...

Spy-Ops Spy-Ops is a leading provider of security, intelligence, defense and risk management & mitigation training. With over 500,000 training briefs distributed worldwide, our materials are used by governments, intelligence agencies, law enforcement, consultants and private security firms. Our unique insights into the critical topics within the security, intelligence, and risk management space is more...

Euromoney Training UK & Ireland Firmly rooted in a long tradition of excellence, Euromoney Financial Training UK has grown rapidly to be at the forefront of practical banking and financial training worldwide. Our wide range of courses attract a truly international client-base thus ensuring valuable networking opportunities. Euromoney Training"s Development Team formulates leading-edge programmes in banking and financial more...

X-Ways Software Technology AG X-Ways specializes in developing and marketing software technology for computer forensics, electronic discovery, data recovery, and IT security. We offer general and product-related computer forensics training in the USA and Germany. We have more than 16,500 clients worldwide, including professionals in all kinds of businesses, public administration, education, in law enforcement, government and more...

Elder Research, Inc Elder Research, Inc. (ERI) is a leader in advanced analytic training. Senior members of the team can explain complex concepts efficiently to non-specialists as evidenced by the success of our well-regarded training seminars on Data Mining and Pattern Discovery, delivered to dozens of companies, universities, labs, and government agencies over the last decade. This skill helps us to convey the more...

Marlydia Institute of Accountancy & Technology Welcome to the Institute of Qualified Forensic Accountants and Fraud Examiners (IQFFE), registered certification mark of Marlydia Institute of Accountancy and Technology. The Institute of Qualified Forensic Accountants and Fraud Examiners (IQFFE)is an open global anti-fraud independent professional institute with specialisation in anti-fraud education, training and certification of Qualified more...

Cilcorn Consult Inc *We specialise in Corporate Governance/ compliance (SOX 404, 302 and Bill 198) engagements *We specialising in Corporate Governance, Audit, Fraud, Soft skills and Computer all round training. more...

Wind & Hazen Associates Inc Wind & Hazen is a professional corporation that customizes informational courses and training needs for businesses and their employees in the ever-growing area of cyber crime. more...

Bekker Compliance Consulting Partners, LLC ...ructors is comprised of senior compliance professionals, fraud investigators, expert witnesses, mediators, arbitrators, lawyers, former regulators, auditors, economists, risk managers, university professors, scholars, and IT professionals. BCCP was founded by Carrie Bekker, a global financial services veteran with 30 years legal and regulatory compliance experience, derived from her tenure more...

SecureFraud Inc SecureFraud, Inc. - The Trusted Leader in Ecommerce Training continues to be recognized as the premier training company on ecommerce crime and investigation techniques. We provide both private and public sector training to professional s across the globe in an effort to identify, investigate, and resolve instances of ecommerce crime. SF continues to research and identify ecommerce trends to more...

Business Resources Unlimited Business Resources Unlimited is a Strategic Intelligence Corporation focused on helping our clients analyze their current use of Human capital, Technologies, Materials and Financial investments. With our clients, we help identify and align resources and deploy them to their maximum efficiency and benefit. Our services include: Resources Auditing Instructor-Led Training classes  more...

Translogic A Divison of Translog Asia ...dards at all levels and hence prevent White collar Crime, Fraud and Waste of the valuable resources Human and otherwise. Services: I offer services in the areas of ISS (Information Systems Security) and ITS/S (Information Technology Services/Support) in the Education,Public, Government and the Defense sector. ETA ETA Stands for Education/Training and Awareness for entire more...

Title Company of America, Inc. Located in Oakbrook Terrace, IL, we offer training, coaching and consulting for Mortgage Bankers, Mortgage Brokers and Real Estate Agents. Out topics include: Title Insurance Topics (Taxes, vesting, homestead, fraud prefention, etc.) Marketing Development for Companies and Individuals Personal and Platform Sales Techniques for Individuals Leadership Development and more...

ASIAN FORENSIC SCIENCE ACADEMY, Dept. of Legal Studies Online education lets you move ahead... without quitting your day jobs. Thousands have turned to it to improve their skills and take their careers to the next level. We're an ISO 9001-2008 Certified, Govt. Regd., Reputed and Popular Organization offering distance and online education. AFSA's self paced study courses are provided in online as well as in distance learning mode and may be taken at more...

Dirk Moore & Associates Dirk Moore & Associates - A Texas based business specializing in Law Enforcement Training and Assistance in Transient Criminal Investigations. We specialize in Criminal Traveler Activity. We can assist agencies with suspect identification as well as language translation. Dirk Moore & Associates was created out of necessity to provide quality training and assistance to Law Enforcement agencies more...

RiskPert We provide comprehensive teaching to our students for FRM (GARP) and prepare them for a global career in Risk Management. We intend to bring back the traditional method of school teaching to our students whereby everything is taught in detail from the very basics of Risk Management to the most advanced financial concepts. We believe that our prospective students are our brand ambassador and hence more...

The Institute of Fraud Risk Management The Certified Identity Theft Risk Management Specialist (CITRMS) course is the nation's only professional certification program specifically developed to train and equip professionals to understand and address Identity Theft and related fraud. The comprehensive CITRMS course addresses risks and issues for consumers, employees, and businesses / professional practices. Utilized by most of the more...

7Safe (Information Security) Ltd 7Safe-Information Security specialists. Cambridge UK, with a worldwide reach. Training-Ethical Hacking Training,Computer Forensics,Wireless Networks Defence. Test-Penetration,Vulnerablity Assessment,Wardialling,Social Engineering etc. BS7799-Scope,Planning,Reporting,Implementation & Training.Lead to Certification Data Retrieval-Computer Forensics,Lost data.Automatic Fraud Detection.  more...