Fraud Prevention - Training Resources
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Fraud Prevention Training Providers and Trainers
A2Z Security Group ...ness continuity planning, risk assessment, investigation, fraud prevention and detection, conflict management, security management, anti-terrorist procedures and trainer training. We also provide training for most aspects of the licensed trade including licensees and bar staff and training to the private and public sectors to prevent loss through shrinkage, theft, fraud or litigation.
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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...
Compliance Seminars Corporate Compliance Seminars provides seminars, training, documentation and consulting expertise to businesses of all sizes. Our mission is to promote the awareness of internal controls, regulatory 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 more...
