Real Life Money Laundering Problems
Bpp (Professional Education) (Visit website)
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Bpp (Professional Education) (Visit website)
Perpetual Solutions
Fraud Prevention and Detection
A2z Security Group
RIPA International
Course description:
This course enables participants to understand the nature of cyber crime, assess the extent of the risk, develop proactive techniques to deter and detect computer based crime, initiate a cyber crime investigation, monitor...
Hours of study:Full time
RIPA International
Course description:
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...
Hours of study:Customised
RIPA International
Course description:
This course aims to cover the institutional aspects of ethics, accountability and anti corruption issues. It covers pillars of integrity and definitions in relation to ethics, accountability and corruption, benefits of codes...
Hours of study:Customised
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Crime Prevention Training classes
Fraud Prevention and Detection
Next start: 25th Jun 2012
Price: £1,250.00 per course
Where: Greater London
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Community Safety and Section 17 of the Crime Disorder Act
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Price: £36.00 per course
Where: Distance Learning Course
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