Our courses
December 27, 2022 2022-12-30 9:08Our courses.
A protected company is a very good company
Our Courses
Interview Techniques
Programme: Why this course Introduction to interview theory and management Cultural and legal considerations Interview mechanicsPreparing for the interview Basic elements Awareness of self and others ...
CFE Exam Review Course
Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills and ...
Fraud Risk Management
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of fraud management is one of the most ...
Analysis and recognition of forgeries in identity documents
Crimes committed with the use of false identities can take various forms and can be perpetrated both in Italy and in other countries around the world. In general, the use of ...
Contract and Procurement Fraud
Marketing Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none The rise of contract management and the outsourcing of goods and services ...
Bribery and Corruption
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none Bribery schemes constitute the 50% of fraud cases ...
Anti-fraud payroll analysis
Falsifying a pay slip consists of altering or creating a fictitious pay slip with the aim of obtaining an advantage, e.g. in order to obtain a loan or a benefit ...
Analysis of income documentation from an anti-fraud perspective
Anti-fraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification ...
Anti-Fraud Analysis of Financial Statements
Anti-fraud financial statement analysis is a process that aims to detect any signs of fraud in the accounting and financial information of a company. This can be done ...
Interview Techniques
Programme: Why this course Introduction to interview theory and management Cultural and legal considerations Interview mechanicsPreparing for the interview Basic elements Awareness of self and others ...
CFE Exam Review Course
Course Duration: 4 days Course Description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possessing a unique set of skills and ...
Fraud Risk Management
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of fraud management is one of the most ...
Analysis and recognition of forgeries in identity documents
Crimes committed with the use of false identities can take various forms and can be perpetrated both in Italy and in other countries around the world. In general, the use of ...
Contract and Procurement Fraud
Marketing Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none The rise of contract management and the outsourcing of goods and services ...
Bribery and Corruption
Course Description Course Duration: 2 days CPE Credit: 16 Course Level: overview Prerequisite: none Bribery schemes constitute the 50% of fraud cases ...
Anti-fraud payroll analysis
Falsifying a pay slip consists of altering or creating a fictitious pay slip with the aim of obtaining an advantage, e.g. in order to obtain a loan or a benefit ...
Analysis of income documentation from an anti-fraud perspective
Anti-fraud analysis of income documentation is a process by which the authenticity of income documentation submitted by a person or company is verified. This verification ...
Anti-Fraud Analysis of Financial Statements
Anti-fraud financial statement analysis is a process that aims to detect any signs of fraud in the accounting and financial information of a company. This can be done ...
Fight fraud
Contact us to find out together with our experts how to reduce your company's vulnerability to attacks and fraud.
