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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.
Economic Crime and Fraud Prevention Certificate
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Objectives Following this workshop delegates will know: • What fraud is • 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 Course Content 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
No previous knowledge assumed or required
| Starting | How long | Days you attend | Tutor | Where | Class info | Price |
|---|
|
Mon 25th Jun |
5 days |
Every day. Full time |
Ian Watts |
Can be taught anywhere in Greater London. Contact provider to agree precise meeting place. | Max size:16 (places left) |
£1,250.00 |
|
Mon 17th Sep |
5 days |
Every day. Full time |
Ian Watts |
Can be taught anywhere in Greater London. Contact provider to agree precise meeting place. | Max size:16 (places left) |
£1,250.00 |
Beginner
Information Security, Crime Prevention
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UPDATED on 09 Mar 2012: "The Fraud Prevention and Detection" offered in Greater London by Lifelong Learning (London) International Ltd.
Please note reviews of Fraud Prevention and Detection offered in Greater London, are the subjective opinions of Hotcourses members and not of Hotcourses Ltd.
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