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Fraud & Financial Audit
Training Courses

A Proactive Approach to Fraud Prevention and Anti-Money Laundering

1 to 36 of 48 results

Course title

Fraud and Forensic Auditing

Fraud and Forensic Auditing

QMS Audit and IFRS for Oil & Gas Industry

QMS Audit and IFRS for Oil & Gas Industry

Internal Control & Fraud Prevention

Internal Control & Fraud Prevention

Managing Fraud in a Digitized World

Managing Fraud in a Digitized World

Managing Fraud in a Digitized World

Managing Fraud in a Digitized World

Value for Money Audit

Value for Money Audit

Fraud and Forensic Auditing

Fraud and Forensic Auditing

The 5-Day Mini MBA in Financial Crimes

The 5-Day Mini MBA in Financial Crimes

Fraud and Forensic Auditing

Fraud and Forensic Auditing

Financial Crime and Intelligence Analysis

Financial Crime and Intelligence Analysis

Internal Control & Fraud Prevention

Internal Control & Fraud Prevention

Risk Management: Internal Control & Fraud Prevention

Risk Management: Internal Control & Fraud Prevention

QMS Audit and IFRS for Oil & Gas Industry

QMS Audit and IFRS for Oil & Gas Industry

QMS Audit and IFRS for Oil & Gas Industry

QMS Audit and IFRS for Oil & Gas Industry

Fraud and Forensic Auditing

Fraud and Forensic Auditing

Fraud and Forensic Auditing

Fraud and Forensic Auditing

Anti-Corruption and Anti-Bribery

Anti-Corruption and Anti-Bribery

Anti-Corruption and Anti-Bribery

Anti-Corruption and Anti-Bribery

Advanced Financial Crime Compliance

Advanced Financial Crime Compliance

Internal Control & Fraud Prevention

Internal Control & Fraud Prevention

Internal Control & Fraud Prevention

Internal Control & Fraud Prevention

Value for Money Audit

Value for Money Audit

Fraud & Financial Audit Training Courses

GLOMACS Fraud & Financial Audit training courses have been carefully developed, using proven techniques, to assist you in facing up to this continuing challenge. Participating in these Fraud & Financial Audit training courses will raise your awareness and improve your capability and determination to respond appropriately. Our Fraud & Financial Audit training courses cover the topics such as Fraud Prevention, Detection and Investigation, Fraud and Forensic Auditing, Value for Money Audit, and many more.

In a globalized world with social media, the potential and actuality of fraud are constantly around us. In such circumstances, sound precautionary principles and investigative 'trouble' audits are essential to protect organizations and individuals against fraud. Fraud auditing training courses help to enhance the auditor's skills in the prevention, detection, deterrence and reporting of financial or any other fraud activities, legal skills, etc.

GLOMACS Fraud & Financial Audit training courses have been carefully developed, using proven techniques, to assist you in facing up to this continuing challenge. Participating in these Fraud & Financial Audit training courses will raise your awareness and improve your capability and determination to respond appropriately. Our Fraud & Financial Audit training courses cover the topics such as Fraud Prevention, Detection and Investigation, Fraud and Forensic Auditing, Value for Money Audit, and many more.

Related Searches: anti-money laundering training courses, anti-money laundering short courses, Financial Audit Training Courses

 


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