Search result for Fraud prevention Online Courses & Certifications
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Forensic Accounting: Fraud Investigation!
by Stefan Ignatovski, Ph.D.- 4.5
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1.5 hours on-demand video
Fraud Examination, Fraud Prevention, Fraud Detection, and Fraud Correction Learn how to Prevent, Detect, and Correct Fraud in your organization. The Nature of Fraud Legal Definition of Fraud The 3 elements of the Fraud Triangle Prevention and Detection of Sales Skimming Prevention and Detection of Receivables Skimming Prevention and Detection of Cash Larceny Schemes...
$19.99
Mitigate Fraud Risk with Effective Internal Controls
by Illumeo Learning- 4.2
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1 hour on-demand video
This course is designed to examine the typical red flags and highlight the best practices on fraud prevention. Foreign Corrupt Practices Act (FCPA) and developments in the anti-fraud landscape, this course is designed to examine the typical red flags and highlight the best practices on fraud prevention and monitoring initiatives. Develop a fraud risk management program;...
$9.99
Fraud Analytics using R & Microsoft Excel
by Ganesh D- 2.2
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2.5 hours on-demand video
Learn how to Introduction to Fraud,Different Types of Fraud and Fraud Analytics & Importance this training is a practical and a quantitative course which will help you learn fraud analytics with the perspective of a data scientist. Fraud Detection – BIG Data Approach Fraud Detection, Prevention & Analytics Case Study : Credit Card Fraud Detection...
$12.99
Applied Analytics (business application - non mathematical)
by Gopal Prasad Malakar- 3.9
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2.5 hours on-demand video
Basics of Risk, Marketing, Collections, Operations & Fraud Analytics. Course Overview : Basics of Risk, Marketing, Collections, Operations & Fraud Analytics. RA 01 Application Approval n Application Fraud prevention - Understand about 1....
$9.99
Occupational Fraud Fundamentals
by Evgenia Galeva,- 4.3
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1.5 hours on-demand video
Welcome to our course – Occupational fraud fundamentals. This course is created by Evgenia Galeva, she is a certified fraud examiner with rich experience and long practice. – in this section you will learn what is the difference between occupational fraud and occupational abuse? What is the fraud tree? What is the fraud triangle?...
$12.99
Corporate Liability Ins.: Fraud Prevention
by Illumeo Learning- 0.0
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1.5 hours on-demand video
This course explores how to deal with the need to eliminate insurance fraud in the United States. This is a complete course of study providing education and training which allow the student to learn how to deal with the need to eliminate insurance fraud in the United States. What an insurer must do when fraud is suspected....
$12.99
The Complete Class Of Accounts Payable Top 10 Payment Frauds
by Chris Benjamin, MBA & CFO- 3.8
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2.5 hours on-demand video
Free Ebook Included! Learn how to prevent accounts payable fraud in your business. Learn common methods and prevention It's amazing how many opportunities for fraud there are, I'm so glad my eyes are now open. Unfortunately fraud exists and can occur too easily when the proper methods are not in place to prevent it....
$12.99
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Blockchain, Cryptocurrency, Bitcoin and Mining
- 4.2
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secure by design, - What is ledger • Ledger working • Fraud prevention • Integrity of blockchain • Decentralization...
Accounting 201: Advanced Accounts Payable Concepts and Tools
by Chris Benjamin, MBA & CFO- 3.4
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2 hours on-demand video
We then go onto more detailed topics such as fraud prevention, payment strategy, internal controls, and much more. Learn Fraud Prevention...
$12.99
Accounting 101: Accounts Payable Best Practices For 2021
by Chris Benjamin, MBA & CFO- 4.4
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2 hours on-demand video
Do You Want To Prevent Fraud and Incorrect Payments? Fraud prevention in your company and specifically accounts payable...
$14.99
