TOP 10 FRAUD COURSES IN UK

Fraud Prevention is high on the regulatory agenda. Documented, appropriate systems and controls to manage the fraud risks are vital to meet the regulatory requirements.

One of the major by-products revealed during the financial crisis is fraud and recent cases of Satyam and Bernard Madoff are only  some of the examples showing the scale of the problem.

Anti Fraud, Anti Bribery & Whistle-Blowing training is offered by Red Training and Consultancy for all skill level. We have huge experience across a wide range of blue chip, SME, public sector and third sector organisations.  

It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector.

This NHS Counter Fraud Course learning outcomes include; Understand the prevention, detection and investigation of fraud within the NHS (National Health Service) and how it should be reported.

The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism.

This Zoe training course will empower you with detailed information and knowledge of Counter Fraud, Internal Control and Fraud Prevention.

The CIPFA Certificate in Fraud Risk Management (CFRM) gives you the knowledge to understand the principles of corporate governance and risk management as they relate to fraud risk, control and prevention.

The course focuses on the global problems of economic crime, money laundering and transnational fraud. It has been designed to help delegates become more effective in preventing Fraud and Corruption in their organisation and country.

This 5-day course in two parts provides you with practical skills, enabling you to help your organisation recognise, remove, and resolve fraud by firstly recognising fraud and financial damage, by firstly recognising how and when it is happening and how to resolve it efficiently.