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A protected company is a very good company

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Free

Interview Techniques

Programma:  Perchè questo corso Introduzione alla teoria e alla gestione dell’intervista Considerazioni Culturali e legali Meccanica dell’intervistaPrepararsi per l’intervista Elementi di base Consapevolezza di sé e degli altri …

2 days
€1.00

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 ...

365 days
€1.00

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 ...

365 days
€1.00

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 ...

€1.00

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 ...

365 days
€1.00

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 ...

365 days
€1.00

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 ...

€1.00

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 ...

€1.00

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 ...

Free

Interview Techniques

Programma:  Perchè questo corso Introduzione alla teoria e alla gestione dell’intervista Considerazioni Culturali e legali Meccanica dell’intervistaPrepararsi per l’intervista Elementi di base Consapevolezza di sé e degli altri …

2 days
€1.00

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 ...

365 days
€1.00

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 ...

365 days
€1.00

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 ...

€1.00

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 ...

365 days
€1.00

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 ...

365 days
€1.00

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 ...

€1.00

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 ...

€1.00

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.

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