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Training

Please select from the list of courses below. If you want to learn how to register and earn your certificate please visit our tutorial page.

Available Training:

Free

Fraud Triangle Archived Webinar

An overview of the basics of Fraud Triangle theory and examples that illustrates how fraud can occur along with tips on how to minimize/prevent such frauds from occurring within your organizations.

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Free

Forgery & Documents Screening & Verification Live Webinar

An overview Document Security

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Free

Computer & Internet Crimes Webinar

An Overview of computer & Internet Crimes

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Free

Online Banking Fraud Prevention Live Webinar

An Overview of Online Banking Frauds

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Free

Social Media Fraud Live Webinar

An Overview of Social Media Fraud

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Previous Training:

$1997 + VAT

CFE Exam Review Course (Online) 4th July- 7th July

Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.

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$ 1997 + VAT

CFE Exam Review Course (Online) 6th June- 30th June

Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.

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$1,997 + 5% VAT

CFE Exam Review Course (Online) 4th April- 28th April

Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.

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$1,997 + VAT

CFE Exam Review Course (Online) 7th Feb – 3rd Mar

Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.

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AED 552

Investigating and Combating Healthcare and Insurance Fraud Virtual Workshop (8 CPEs)

This workshop from 9 Dec.-10 Dec or 18 Dec-19 Dec explains how insurers, insurance adjusters, and insurance special investigation unit investigators work to prevent insurance fraud.

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AED 1318

Contract and Procurement Fraud (Webinar) – 16 CPE

This 2-day course from 3 November to 4 November will teach you the best practices for preventing, detecting and investigating contract and procurement fraud

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AED 7338

CFE Exam Review Course 2020

Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.

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AED 1318

Professional Interviewing Skills (Webinar) – 16 CPE

From 1 Nov to 2 Nov 2020, Learn the fundamental interviewing techniques presented by our expert instructors, you will learn how to get more information from subjects and how to detect deception and read body language during interviews.

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AED 552

Investigating Money Laundering and Banking Fraud Virtual Workshop (8 CPEs)

This 2 days workshop from 21 Oct-22 Oct or 30 Oct-31 Oct will provide you with an understanding of money laundering and banking fraud and how to investigate them.

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AED 552

Fundamentals of Fraud Examination Virtual Workshop (8 CPEs)

This workshop will discuss the Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence.

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Managing Fraud Risks using Data Analytics Virtual Workshop (8 CPEs)

This workshop will demonstrate how anti-fraud professionals can use various data analytics strategies to detect Corruption, Asset Misappropriation and Financial Statement Fraud and how to identify.

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AED 7338

CFE Exam Review Course (Online) – 4 Oct.-28 Oct.

Certified Fraud Examiner (CFE) Review Course. CFE is the gold standard of excellence in the anti-fraud profession worldwide.

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Fraud Triangle Live Webinar

An overview of the basics of Fraud Triangle theory and examples that illustrates how fraud can occur along with tips on how to minimize/prevent such frauds from occurring within your organizations.

See more...