Online courses in fraud management
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseTransaction Monitoring
John AcademyTransaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requireme...
View CourseCriminology, Profiling and Criminal Psychology
JanetsMaster the strategies of criminal investigation and profilingLearning OutcomesEnrich your knowledge about ...
View CourseFundamentals of Anti-Bribery and Corruption
European Institute of Management and Finance (EIMF)Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry ...
View CourseCertificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
View CourseSecurity Management & Fraud Prevention
StudyHubOverviewGain a recognised qualification in Security Management and fast track your career with certified professi...
View CourseFraud Awareness and Prevention
John AcademyMaster the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...
View CourseCompliance Officer
Academy for Health & FitnessLimited Time Offer: Unleash Your Compliance Officer Training Level 3 Practice Potential: Elevate Your Skills and Laun...
View CourseForensic Psychology
Course CentralThe Forensic Psychology Course is designed for students interested in working in a criminal or forensic sce...
View Course