Fraud Prevention
Fraud Prevention Training Provider? - Tell us about your Training!
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Fraud Prevention Training Providers and Trainers
Lifelong Learning (London) International Ltd ...nal is a training and consultancy company specialising in fraud prevention and detection, anti-money laundering and anti-corruption strategies, disaster recovery and business continuity, high level security and asset protection and retail profit protection. Our services have been retained by clients in the UK, UAE, Cyprus and Africa.
We will deliver bespoke training to meet your individual more...
Corporate Compliance Seminars ...latory compliance, corporate governance, IT security, and fraud prevention and detection. Our experienced faculty has been consulting to companies for over 20 years, and has been presenting informative and entertaining seminars on the Sarbanes-Oxley Act compliance and other internal control topics since 2003.
Learn about Sarbanes-Oxley compliance - from project management to detailed 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...
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...
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...
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...
