This course aims to provide you with the knowledge to detect fraud and protect yourself from being implicated where fraud is evident.
DurationThis course aims to provide you with the knowledge to detect fraud and protect yourself from being implicated where fraud is evident.
Fraud can occur in almost any industry and it can take many forms. It can impact professional reputation and result in more serious implications for you and your business.
It is imperative to be diligent when searching for inconsistencies in supporting documentation being provided in a credit application.
What Will Students Learn?
What Topics are Covered?
AAMC Training Group is a wholly Australian owned Registered Training Organisation (RTO number 51428), operating nationally and internationally.
Covering over a dozen industries AAMC Training offers a range of continuous professional development (CPD) and accredited training courses.
Our experience, knowledge, understanding and vision of the industries we support puts us ahead of the rest!
AAMC Training offers flexible options for your learning, to suit busy lifestyles and preferred individual learning styles. We support the learning objectives, planning and principals of our Australian and international clients, offering consulting services along with an online training management system that is effective, professional and catered to meet YOUR business needs.
Caring for more than ‘just’ your education, AAMC Training partners with industry specialists designed to help your business develop, grow and survive the ever changing regulatory environment.
Accredited training courses range from Certificate, Diploma, Advanced Diploma,RG146 (ASIC approved). These are the same level recognised courses delivered via TAFE and Colleges, some are recognised by Australian Universities as entry level requirements (conditions may apply). AAMC Training can also customise CPD courses to meet your requirements.
This qualification covers the competencies required by personnel responsible for the coordination and conduct of fraud control prevention and detection. It qualifies personnel who apply integrated technical and theoretical concepts in a broad range of contexts to undertake advanced skilled duties i...
This course is an advanced analysis of fraud prevention approaches and methodologies that applies medium and larger-sized enterprise
This extensive, one-day course covers the entire investigation process to help participants acquire the practical skills needed to conduct successful investigations.Â
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