* mandatory
This course enables participants to understand the nature of fraud, assess the extent of the risk, measure losses through fraud, develop proactive techniques to deter and detect fraud, initiate a fraud investigation, develop reporting mechanisms, recognise the different approaches required to deal with internal and external fraud and to decide whether to launch a fraud prosecution.
None
| Starting | How long | Days you attend | Tutor | Where | Class info | Price |
|---|
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To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in City Of London. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
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|
To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in East Midlands. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
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|
To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in Eastern England. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
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|
To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in North East England. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
||||||
|
To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in North West England. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
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|
To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in South East England. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
||||||
|
To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in South West England. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
||||||
|
To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in West Midlands. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
||||||
|
To be confirmed |
By arrangement |
Customised to suit your needs. | Not specified | Can be taught anywhere in Yorkshire And Humberside. Contact provider to agree precise meeting place. | To be agreed with provider |
contact provider |
|
*More info: Unavailable |
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Crime Prevention
This course has been specifically designed for companies training their employees.
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UPDATED on 25 Aug 2010: "The Combating Fraud in Government, Business and Civil Society Organisations" offered in City Of London by RIPA International.
Please note reviews of Combating Fraud in Government, Business and Civil Society Organisations offered in City Of London, are the subjective opinions of Hotcourses members and not of Hotcourses Ltd.
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