Our courses
December 27, 2022 2022-12-30 9:08Our courses
A protected company is a very good company
Our Courses
CFE Exam Review Course
Duration of the course: 4 days Course description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possesses a unique set …
Fraud Risk Management
Course description CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of risk management has attracted increased mainstream attention in the 21st century …
Analysis and recognition of fraud in identity documents
Course description Duration of the course: 4 hours CPE credit: 5 Level of the course: Basic/Adapted to the needs of the company Prerequisite: None Crimes committed with the …
Contract and Procurement Fraud
Marketing Descriptions Duration of the course: 2 days CPE Credit: 16 Course Level: Overview Prerequisite: None The rise in contract management and the outsourcing of goods and services has created …
Bribery and Corruption
Course description Duration of the course: 2 days CPE Credit: 16 Course Level: Overview Prerequisite: None Corruption schemes make up 50% of the reported fraud cases, with a median loss of …
Anti-fraud payroll analysis
Course description Duration of the course: 4 hours CPE credit: 5 Level of the course: Basic/Adapted to the needs of the company Prerequisite: None Forgery of payslips consists …
Cyber Crime Defense Training Tool
Course description The attack techniques used by cyber criminals focus on human behavior, it is far cheaper and easier to attack a person instead of trying to compromise …
CFE Exam Review Course
Duration of the course: 4 days Course description A Certified Fraud Examiner (CFE) is an experienced professional in the area of fraud risk management, possesses a unique set …
Fraud Risk Management
Course description CPE Credit: 16 Course Level: Intermediate Prerequisite: Familiarity with common fraud schemes and risks The field of risk management has attracted increased mainstream attention in the 21st century …
Analysis and recognition of fraud in identity documents
Course description Duration of the course: 4 hours CPE credit: 5 Level of the course: Basic/Adapted to the needs of the company Prerequisite: None Crimes committed with the …
Contract and Procurement Fraud
Marketing Descriptions Duration of the course: 2 days CPE Credit: 16 Course Level: Overview Prerequisite: None The rise in contract management and the outsourcing of goods and services has created …
Bribery and Corruption
Course description Duration of the course: 2 days CPE Credit: 16 Course Level: Overview Prerequisite: None Corruption schemes make up 50% of the reported fraud cases, with a median loss of …
Anti-fraud payroll analysis
Course description Duration of the course: 4 hours CPE credit: 5 Level of the course: Basic/Adapted to the needs of the company Prerequisite: None Forgery of payslips consists …
Cyber Crime Defense Training Tool
Course description The attack techniques used by cyber criminals focus on human behavior, it is far cheaper and easier to attack a person instead of trying to compromise …
Fight fraud
Contact us to find out together with our experts how to reduce your company's vulnerability to attacks and fraud.
