Instructor
January 16, 2026 2026-01-16 20:04Instructor
Mustard
€2,800.00CFE Exam Review Course
Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is a Certified Fraud Examiner...
€1.00Fraud Risk Management
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate
€1.00Analysis and recognition of forgeries in identity documents
Crimes committed with the use of false identities can take many forms and can be...
€1.00Contract and Procurement Fraud
Marketing description Course duration: 2 days CPE credit: 16 Course level: overview of the...
€1.00Bribery and Corruption
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: overview of the...
€1.00Anti-fraud payroll analysis
Falsifying a pay slip consists of altering or creating a fictitious pay slip with...
€1.00Analysis of income documentation from an anti-fraud perspective
Anti-fraud analysis of income documentation is a process by which the authenticity of income documentation is verified...
€1.00Anti-Fraud Analysis of Financial Statements
Anti-fraud financial statement analysis is a process that aims to detect any signs of fraud...
