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Provided by: Lifelong Learning (London) International Ltd Fraud Prevention and DetectionRisk Management |
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To provide the knowledge and skills required to prevent and detect fraud in large organisations.
This course will include:
What fraud is
Types of fraud
Where fraud generally occurs
Why fraud occurs
How to conduct fraud risk assessments
Fraud prevention measures
How to detect fraud quickly
How to investigate and deal with fraud
This course will include:
What fraud is
Types of fraud
Where fraud generally occurs
Why fraud occurs
How to conduct fraud risk assessments
Fraud prevention measures
How to detect fraud quickly
How to investigate and deal with fraud
Related Awards, Degrees or Certifications: Lifelong Learning International Certificate
Related Jobs or Careers: Council fraud investigators
Insurance company investigators
Finance company investigators
Security managers
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Training
Provided by Lifelong Learning (London) International Ltd
- L asked: lookin for a course on line for fraud prevention on the internet, with our internet based company. thank you
- L asked: Ours is a softskills training company ( Resources Limited, (login required) palmbrooks. com) situated in Abuja, Nigera. We have a client we are to train on "Fraud Prevention and Financial Intergrity". Owing to the time and number of participants expected, we are planning to run the training in-house. We came accros your company and profile on net and, we are wondering if we could partner with you to deliver this material. We will appreciate your replying this email, so as to make an arrangements with you. Looking forward to your response. Warm regards,
- A asked: How can I carry on risk assessment investigation?
- J asked: Interested in the DVD format for this course. How many hours is it on DVD, how many DVDs and how many lessons. How is the DVD format different from the CBT format (if I understand correctly) Finally, what is the cost of the DVD?
- B asked: I need more info regarding security management training course, a duration for the course, also course fee
- A asked: Hi, I work for , an upcoming institution in Kenya which has grown from a college of accountancy to a university. The started a training wing, Institute for Capacity Development (ICAD) which deals with corporate training and we have run some local open seminars of fraud before. My question to you is do you collaborate to become facilitators for like-minded institutions by delivering the course? We intend to have a fraud seminar in mid July . Kindly let me know. Marketing Executive Institute for Capacity Development
- A asked: location, programme, dates, fee
- C asked: Do you have any information you can send me on the class for loss prevention.
- C asked: please supply more details on course syllabus, when held and costs. please supply details on distance learning versin if available
- R asked: Dera Sir, I would like to join in this course, so that kindly advice me for the joining of this course. Presently i am worming in regency hotel, casino Tara in Nepal, Kathmandu as a Manager. I would like to enhance my security knowledge. Therefore kindly send me detail information and procedure for joining of the seminar. I am looking forward for your cooperation. Thanking you Sir. With best Regards! Manager International PO. Box , Boudha, Kathmandu, Nepal Phone Number :- Ext. Mobile :- and
- R asked: Dera Sir, I would like to join in this course, so that kindly advice me for the joining of this course. Presently i am worming in Hyatt regency hotel, casino Tara in Nepal, Kathmandu as a Security Manager. I would like to enhance my security knowledge. Therefore kindly send me detail information and procedure for joining of the seminar. I am looking forward for your cooperation. Thanking you Sir. With best Regards! Security Manager Casino Tara, Hyatt Regency International Hotel PO. Box , Boudha, Kathmandu, Nepal Phone Number :- Ext. Mobile :- and
- asked: Hi I stay in India and want to know more about the course and also the fee. Thanks Vajih
- E asked: How much will training cost and where and how would I learn.
- asked: please i need the following answers: What fraud is Types of fraud Where fraud generally occurs Why fraud occurs How to conduct fraud risk assessments Fraud prevention measures How to detect fraud quickly How to investigate and deal with frau
Fraud Prevention and Detection Seminar Schedule
| Location | ||||
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April, 2012 | ||||
| 16th Apr | Liverpool Street, London | [Register] | ||
June, 2012 | ||||
| 18th Jun | Hammersmith, London | [Register] | ||
Fraud Prevention and Detection
Fraud is a problem in most organisations. This course into fraud prevention and detection helps organisations to identify potential for fraud, prevent it from happening and detecting fraud quickly if it does occur.
During this practical workshop delegates will use syndicate work and exercises to learn:
Where fraud most often occurs
The profile of a fraudster - is there one ?
What to look for and where
To identify the culprit
What evidence will be available and how to preserve it
What will prevent fraud
How computers are used to commit fraud
Whether or not to prosecute fraud
This course can be delivered in-house to a minimum of 6 persons and can also be studied by distance learning in the students own time.
During this practical workshop delegates will use syndicate work and exercises to learn:
Where fraud most often occurs
The profile of a fraudster - is there one ?
What to look for and where
To identify the culprit
What evidence will be available and how to preserve it
What will prevent fraud
How computers are used to commit fraud
Whether or not to prosecute fraud
This course can be delivered in-house to a minimum of 6 persons and can also be studied by distance learning in the students own time.
About The Training Provider: Lifelong Learning (London) International Ltd
Lifelong Learning (London) International Ltd - Lifelong Learning International 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...
