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Fraud & Financial Audit Training Courses

A Proactive Approach to Fraud Prevention and Anti-Money Laundering

Course title

Internal Control & Fraud Prevention

02 - 06 Dec 2024
Dubai
Classroom
$5,950

Value for Money Audit

02 - 06 Dec 2024
Dubai
Classroom
$5,950

QMS Audit and IFRS for Oil & Gas Industry

09 - 20 Dec 2024
London
Classroom
$11,900

Anti-Money Laundering and Financial Crime Workshop

09 - 11 Dec 2024
Dubai
Classroom
$3,900

Managing Fraud in a Digitized World

09 - 13 Dec 2024
Online
Online
$3,950

Managing Fraud in a Digitized World

09 - 13 Dec 2024
London
Classroom
$5,950

Risk Management: Internal Control & Fraud Prevention

09 - 13 Dec 2024
London
Classroom
$5,950

Fraud Prevention, Detection and Investigation

16 - 20 Dec 2024
London
Classroom
$5,950

Fraud Prevention, Detection and Investigation

16 - 20 Dec 2024
Online
Online
$3,950

Anti-Money Laundering (AML) Compliance Masterclass

16 - 20 Dec 2024
Amsterdam
Classroom
$5,950

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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