Increasingly, Investigators, Risk Managers, Lawyers. HR Specialist, Auditors and Senior Managers are under pressure to produce results in the fight against fraud, while minimizing costs an disruption.
Increasingly, Investigators, Risk Managers, Lawyers. HR Specialist, Auditors and Senior Managers are under pressure to produce results in the fight against fraud, while minimizing costs an disruption, and to:
This means that scarce resources must be optimized and ensuring that effective solutions are not compromised or disregarded through a misunderstanding of the law or weakness.
Organizations must know what the law allows them to do in the fight against fraud, set clear objectives, align management’s expectation, and then to take the toughest line possible. The hard truth is that the majority of fraud victims never get their money back.
Prosecutions falter because of ineffective investigation processes and resources. Problems are made worse by ambivalence on the part of some senior managers who focus on short term spin rather than on the absolute requirements to establish the facts before dealing effectively with them.
What You Will Learn:
DreamCatcher was founded in 2002 to provide Technical Training to the Electrical and Electronics industry. With a profitable growth and a highly experienced team of technical professionals, we have since expanded to serve other industries such as Telecommunication, Oil & Gas, and Life Sciences.
In 2008, we started University Courseware to focus on providing teaching solutions for universities globally.
Mission:
Transforming information from various form and location to knowledge that are timely, organized, and convertible to business objectives through enabling factors comprising partners & tools, consultants & associates, and IT-enabled process.
Our Value Proposition:
Our technical consultants, who have extensive industry experience and domain knowledge, work with you to formulate suitable curriculum based on your requirement.
Our technical experts located across various geographies are recognized industry consultants in their specialized fields of knowledge. With diverse technical knowledge, experience, and delivery capability (local language), they provide invaluable experience sharing in the classroom.
We work with our technology partners to ensure industry-leading tools are used to enhance the learning experience.
We have developed more than 500 technical courses. By leveraging on these massive content libraries, we are able to provide timely and cost-effective training solution customized to your needs.
The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numerous data analytics tests in order to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
With an ever-competitive banking marketplace, a banker’s ability to understand market demands and communicate effectively with customers and prospects is essential to retaining customer relationships and increasing revenue.
Managing Fraud & Credit Operation course is offered by ITS Management Sdn. Bhd. (ITS Learning Center). ITS Management Sdn. Bhd. (formerly known as ITS Learning Center) is a professional training institute that gained multiple approvals from Malaysian Government Agencies.
Insider Dealing & Fraudulent Practices course is offered by Compass Mind Asia Sdn Bhd. Our commitment is to educate the People through our training as well as to increase Productivity to match the Purpose of the organization’s needs.
Identify Common Credit Frauds in Business Accounts training is offered by Visioon Business Solutions Sdn Bhd (VBSB). We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.
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