Instructor Led Fraud Prevention Training
Fraud Prevention 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 YRisk Consulting & Lending Academy
Mortgage Fraud Detection & Prevention
"Mortgage Fraud Awareness, Detection & Prevention" a 2 Day Workshop is designed to give insight and discusses the current trends, scams and schemes in mortgage fraud and provides techniques in fraud prevention.
Learning Takeaways
1. Best Practices in Fraud Prevention
2. Current Trends, Scams and Schemes in Mortgage Fraud
3. Red Flags in Mortgage Fraud
more...
"Mortgage Fraud Awareness, Detection & Prevention" a 2 Day Workshop is designed to give insight and discusses the current trends, scams and schemes in mortgage fraud and provides techniques in fraud prevention.
Learning Takeaways
1. Best Practices in Fraud Prevention
2. Current Trends, Scams and Schemes in Mortgage Fraud
3. Red Flags in Mortgage Fraud
more...
From MIS Training Institute
Fraud Auditing Boot Camp
...vironment, and the techniques you need to build effective fraud prevention and detection measures into your audit plan. In four intensive days you will learn fraud schemes typically found in organizations, the red flags of fraud, how to minimize fraud, the impact of internal controls on fraud, and the steps to investigating fraud should it strike your organization. You will learn a proven fraud
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...vironment, and the techniques you need to build effective fraud prevention and detection measures into your audit plan. In four intensive days you will learn fraud schemes typically found in organizations, the red flags of fraud, how to minimize fraud, the impact of internal controls on fraud, and the steps to investigating fraud should it strike your organization. You will learn a proven fraud
more...
From Pahladsingh Accountancy & Consultancy
Master class Fraud Examination 2-days course
...iminals who are technologically savvy. The important role fraud prevention and detection plays in minimizing financial losses through fraud is fast gaining ground.
Pahladsingh Accountancy & Consultancy presents a two-day workshop to provide you with insights how some famous and recent frauds have occurred and perhaps could have been detected. You will also be informed by the most common
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From Dhaewood Aviation Business School
Airlines Ground Operations Management
...nd effective performance monitoring
* The new aspects of fraud prevention
Note:
The course contents cover the many aspects of ground operations for which IATA has developed recommended industry standards and procedures, as detailed in the IATA Airport Handling Manual (AHM). Therefore, the AHM has been included in the study kit as it is an indispensible field publication that you will
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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
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