Instructor Led Fraud Investigation Training
Fraud Investigation Training Provider? - Tell us about your Training!
 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 |
From MIS
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
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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
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