Instructor Led Fraud Risk Training

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Fraud Risk Training Seminars and Classes
From Human Resource & Organisational Development Consultancy (HRODC) Postgraduate Training Institute
Advanced Agricultural Project Management The short content of the course: Advanced Agricultural Project Management (1): Project Management Issues: Setting the Stage for Agricultural Project Management Concept of Project Management Project Sustainability Developing a Project Project Planning Project management methodologies, tools and techniques Some problem solving techniques Project control Project  more...
Project Management in Action Managing World Bank Projects ... operating risk might be a financial liability Associate fraud risk with project management Link settlement risk with a survival imperativea ™ Understand the relationship between project management strategy and risk management Indicate how currency derivatives market might hold the key to a project sustainabilitya ™ Defining risk a generally, and in a project management  more...
Financial Risk Management instructor led trainingon-line e-learning cbt (computer based)self directed ... Dynamicsa ™ - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management - The Currency Derivatives Market 2. Financial Risk and Unpredictability: Uncontrollable Environmental Issues - Asset Behaviour and Pricing Implications - Credit and Counterparty Risk - The Legal and Political Risk Environments - Risk as an Economic Factor  more...
National and International Economic Competitiveness Towards Economic Growth and Sustainability instructor led trainingon-line e-learning cbt (computer based)self directed ...#153; - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management - The Currency Derivatives Market - Financial Risk and Unpredictability: Uncontrollable Environmental Issues - Asset Behaviour and Pricing Implications - Credit and Counterparty Risk - The Legal and Political Risk Environments  more...
Corporate Governance Principles and Practice instructor led trainingon-line e-learning cbt (computer based)self directed ...icsa ™ - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management - The Currency Derivatives Market - Financial Risk and Unpredictability: Uncontrollable Environmental Issues - Asset Behaviour and Pricing Implications - Credit and Counterparty Risk - The Legal and Political Risk Environments - Risk as an  more...
Corporate Governance and Strategic Management instructor led trainingon-line e-learning cbt (computer based)self directed ...icsa ™ - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management - The Currency Derivatives Market - Financial Risk and Unpredictability: Uncontrollable Environmental Issues - Asset Behaviour and Pricing Implications - Credit and Counterparty Risk - The Legal and Political Risk Environments - Risk as an  more...
Bank Cost and Budgetary Control instructor led trainingon-line e-learning cbt (computer based)self directed ...icsa ™ - Liquidity Risk - Operating Risk - Fraud Risk - Settlement Risk - Corporate Strategy and Risk Management DAY 9 - Introduction to Financial Risk Management - Financial Risk Settings: A Meta-Analytical Exploration - Risk in Financial Institutions - Banking Risk - Risk and the Currency Market - Risk and the Equity Market - Futures Market Risk  more...
Advanced Project Management instructor led trainingon-line e-learning cbt (computer based)self directed ...perating risk might be a financial liability - Associate fraud risk with project management - Link settlement risk with a survival imperativea ™ - Understand the relationship between project management strategy and risk management - Indicate how currency derivatives market might hold the key to a project sustainabilitya ™ Motivating Workers in Advanced Project Management -  more...
From Ethan Hathaway
Risk Management - Focus on Fraud workshop / seminar FRAUD figures high on the list of Operational Risks that face all Banks. We only have to look at recent events to see two very clear examples of recent massive frauds - Bernard Madoff and Satyam. There are of course many others, but these two stand out because of their size and linkage to the present financial crisis. How would YOU fare if your bank or organization was faced with a fraud? In  more...
From MIS Training Institute
Testing for Fraud in Key Financial Accounts instructor led traininggroup study and discussion ...banes-Oxley. You will learn how to identify and document fraud risk factors, and how to use analytical data and techniques to respond to those risks. Throughout the session you will use some 30 reports and case studies based on actual SEC documents covering some of todaya ™s largest financial statement frauds to apply what youa ™ve learned to real-world scenarios. Reflecting  more...
Fraud Auditing Boot Camp instructor led traininggroup study and discussion When it comes to fraud, crime does pay. The Association of Certified Fraud Examiners reports that fraud and abuse cost typical US organizations 7% of revenues. This amounts to $994 billion dollars annually when applied to the US gross domestic product. Add to this astronomical figure the requirements of Sarbanes-Oxley, HIPAA, GLBA, and PCAOB, and it is clear why finding and preventing fraud is a  more...
From Parthenon Box
Risk Management - Focus on Fraud Workshop Overview: Aims and Objectives FRAUD figures high on the list of Operational Risks that face all Banks and Financial Institutions. We only have to look at recent events to see two very clear examples of massive frauds a Bernard Madoff and Satyam. There are of course many others, but these two stand out because of their size and linkage to the present continuing financial crisis.  more...
From Lrcdp Consulting
Fraud Management Prevention 1. 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.  more...
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