The credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement.
DurationThe credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement.
In addition, participants will learn financial statements and apply various financial analysis tools to identify and detect financial fraud via quantitative and qualitative factors.
Real problematic finance, debt and fraud cases will be analyzed and scenario solutions will be discussed in the workshop.
Learning Outcomes:
We are your training partner rather than a provider of off the shelf courses. We work hard to ensure significant and measurable contributions to the clients that we work for.
For over 19 years, we has consistently strive to bring the latest thinking, the leading techniques, the most accomplished and experienced trainers into high performing organisations, large and small throughout the Asia Pacific region and beyond.
We specialize in customized training programmes that help organisations become leaner, more compliant and more progressive.
Throughout the two decades, we have trained thousands of clients from all major Multi National companies in a myriad of industries.
Our motto is that we empower your talents with skills and capability to boost their organisations to reach the higher standards, drive efficiency and boost profitability and business sustainability.
The courses that we design are renowned for their dynamic, practical, real world approach. These customized programs and carefully crafted and are built on a foundation of the best practices in the real business world.
That is also the reason for all the industy leaders such as Shell, HSBC Bank, Astra Zeneca, Coca-Cola, IBM, Mercedes, Petronas, TÜV Rheinland , Singtel and more trust us to train their people.
Modern Methods of Fraud Detection course is offered by AMC (Asia Masters Center). From the training side, AMC have the ability to study and understand the market demand, put a plan and training solution fit the organization’s need to solve an administrative and financial issues.
Managing Internal Investigation training is offered by iLearnic. iLearnic understands your training challenges and has solutions to match your specific needs, We analyse industry needs and spearhead innovative ideas with the same level of quality and energy.
Certified Fraud Control Manager course is offered by Creative Eduminds. Our goal is to meet customers training needs by offering the most comprehensive, effective and current training programs.
The field of risk management had attracted an increasing amount of attention in the wake of the current economic meltdown. Stakeholders have come to comprehend the negative effects of uncontained risks, especially in an organisation’s daily operation.Â
Fraud Risk Management course is offered by Symphony Digest. Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.
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