Fraud Prevention, Detection, Investigation

24
Aug
2020

Certified Fraud Control Manager (CFCM) Certification Bootcamp

08-24-2020 8:30 am - 08-28-2020 4:30 pm
USD $3,995.00
Group discounts up to 30% are available!
Discounts are automatically applied when placing booking reservation.

seperator

One of your responsibilities is protecting the organization from suffering losses and business disruption resulting from internal occupational fraud and abuse. Your experience in the field is an important component of your value to an employer. As a designated leader of fraud prevention, detection, and investigation processes, your employer counts on you to mitigate fraud risk throughout the enterprise. But experience just isn’t enough. Employers need something quantifiable and verifiable to show them you have the expertise they need, and you want to establish occupational identity with a respected certification in internal fraud risk prevention and mitigation. Earning the CFCM™ certification will give you the credential and proof of expertise today's employers require. Upon completion of this training and certificate program, you will:

  • be equipped with knowledge and skills required to prevent, detect, and investigate potential occupational fraud and abuse;
  • expand your fraud control competency;
  • to increase your credibility through gaining international recognition; and
  • improve your résumé and help to increase your earning potential.
28
Sep
2020

Certified ISO 37001 Anti-Bribery and Corruption Manager

09-28-2020 8:30 am - 10-02-2020 4:30 pm
USD $3,995.00
Group discounts up to 30% are available!
Discounts are automatically applied when placing booking reservation.

seperator

Certified Information Security provides the training and credentialing you and your anti-bribery compliance team needs need to become recognized as authorities in planning, deploying, managing, and auditing an ISO 37001 Anti-Bribery Management system that fulfills the expectations and requirements of its regulators, customers, suppliers, and investors. 

Upon completion of this training and certificate program, you will:

  • be equipped with knowledge and skills required to develop, manage, monitor, and improve an Anti-Bribery Management System (ABMS) in line with the ISO 37001 standard of best practices;
  • expand your anti-bribery and anti-corruption management competency;
  • increase your credibility through gaining international recognition; and
  • improve your résumé and increasing your earning potential. 
23
Nov
2020

Certified Fraud Control Manager (CFCM) Certification Bootcamp

11-23-2020 8:30 am - 11-27-2020 4:30 pm
USD $3,995.00
Group discounts up to 30% are available!
Discounts are automatically applied when placing booking reservation.

seperator

One of your responsibilities is protecting the organization from suffering losses and business disruption resulting from internal occupational fraud and abuse. Your experience in the field is an important component of your value to an employer. As a designated leader of fraud prevention, detection, and investigation processes, your employer counts on you to mitigate fraud risk throughout the enterprise. But experience just isn’t enough. Employers need something quantifiable and verifiable to show them you have the expertise they need, and you want to establish occupational identity with a respected certification in internal fraud risk prevention and mitigation. Earning the CFCM™ certification will give you the credential and proof of expertise today's employers require. Upon completion of this training and certificate program, you will:

  • be equipped with knowledge and skills required to prevent, detect, and investigate potential occupational fraud and abuse;
  • expand your fraud control competency;
  • to increase your credibility through gaining international recognition; and
  • improve your résumé and help to increase your earning potential.