Training

Training

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Fraud Triangle Archived Webinar

Fraud Triangle Archived Webinar

This Archived Webinar, which was originally hosted lived on 14th of June, provides overview of the basics of Fraud Triangle…

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

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

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This online, instructor-led…

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

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

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This online, instructor-led…

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

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

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This online, instructor-led…

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

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

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This online, instructor-led…

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CFE Exam Review Course 2020

CFE Exam Review Course 2020

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This online, instructor-led…

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

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

Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This online, instructor-led…

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Social Engineering Workshop (Webinar)

Social Engineering Workshop (Webinar)

Attend the live webinar on Tuesday 26th of October 2021 at 9pm Dubai time to gain insight about Social Engineering…

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Social Media Fraud Live Webinar

Social Media Fraud Live Webinar

Attend the live webinar on Tuesday 26th of October 2021 at 7pm Dubai time to gain insight about the different…

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Online Banking Fraud Prevention Live Webinar

Online Banking Fraud Prevention Live Webinar

Attend the live webinar on Saturday 9th of October 2021 at 8pm Dubai time to gain insight about Online banking…

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Computer & Internet Crimes Webinar

Computer & Internet Crimes Webinar

Course Outlines: Overview of computer & Internet Crimes Types of Computer & Internet Crimes Cyber Criminals Underground Market Cyber Criminals…

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Forgery & Documents Screening & Verification Live Webinar

Forgery & Documents Screening & Verification Live Webinar

Course Outlines: Document Security Printing: Security Features Introduction to document Security Security Features Passports & ID Documents Fraud ID Documents…

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

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

It is estimated that billions of dollars are lost annually due to health care fraud and abuse. This workshop explains how…

Enroll Now
Contract and Procurement Fraud (Webinar) – 16 CPE

Contract and Procurement Fraud (Webinar) – 16 CPE

The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which…

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Professional Interviewing Skills (Webinar) – 16 CPE

Professional Interviewing Skills (Webinar) – 16 CPE

Are people lying to you? Do you know for sure? When do actions speak louder than words? Fraudsters, clients, customers,…

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

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

 Banking fraud schemes are evolving everyday and you need to be able to understand how to investigate them and investigate money…

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

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

Napoleon Bonaparte once said, "War is 90% information". The ACFE's 2020 Report to the Nations on Occupational Fraud and Abuse…

Enroll Now
Fundamentals of Fraud Examination Virtual Workshop (8 CPEs)

Fundamentals of Fraud Examination Virtual Workshop (8 CPEs)

Understanding the foundation in fraud prevention, detection and deterrence is important to each Fraud Examiner. We will discuss the Financial…

Enroll Now
Fraud Triangle Live Webinar

Fraud Triangle Live Webinar

This Live Webinar provides overview of the basics of Fraud Triangle theory and examples that illustrates how fraud can occur along…

Enroll Now
Social Engineering Workshop (Webinar)

Social Engineering Workshop (Webinar)

Attend the live webinar on Tuesday 26th of October 2021 at 9pm Dubai time to gain insight about Social Engineering…

Enroll Now
Social Media Fraud Live Webinar

Social Media Fraud Live Webinar

Attend the live webinar on Tuesday 26th of October 2021 at 7pm Dubai time to gain insight about the different…

Enroll Now
Online Banking Fraud Prevention Live Webinar

Online Banking Fraud Prevention Live Webinar

Attend the live webinar on Saturday 9th of October 2021 at 8pm Dubai time to gain insight about Online banking…

Enroll Now
Computer & Internet Crimes Webinar

Computer & Internet Crimes Webinar

Course Outlines: Overview of computer & Internet Crimes Types of Computer & Internet Crimes Cyber Criminals Underground Market Cyber Criminals…

Enroll Now
Forgery & Documents Screening & Verification Live Webinar

Forgery & Documents Screening & Verification Live Webinar

Course Outlines: Document Security Printing: Security Features Introduction to document Security Security Features Passports & ID Documents Fraud ID Documents…

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

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

It is estimated that billions of dollars are lost annually due to health care fraud and abuse. This workshop explains how…

Enroll Now
Contract and Procurement Fraud (Webinar) – 16 CPE

Contract and Procurement Fraud (Webinar) – 16 CPE

The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which…

Enroll Now
Professional Interviewing Skills (Webinar) – 16 CPE

Professional Interviewing Skills (Webinar) – 16 CPE

Are people lying to you? Do you know for sure? When do actions speak louder than words? Fraudsters, clients, customers,…

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

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

 Banking fraud schemes are evolving everyday and you need to be able to understand how to investigate them and investigate money…

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

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

Napoleon Bonaparte once said, "War is 90% information". The ACFE's 2020 Report to the Nations on Occupational Fraud and Abuse…

Enroll Now
Fundamentals of Fraud Examination Virtual Workshop (8 CPEs)

Fundamentals of Fraud Examination Virtual Workshop (8 CPEs)

Understanding the foundation in fraud prevention, detection and deterrence is important to each Fraud Examiner. We will discuss the Financial…

Enroll Now
Fraud Triangle Archived Webinar

Fraud Triangle Archived Webinar

This Archived Webinar, which was originally hosted lived on 14th of June, provides overview of the basics of Fraud Triangle…

Enroll Now
Fraud Triangle Live Webinar

Fraud Triangle Live Webinar

This Live Webinar provides overview of the basics of Fraud Triangle theory and examples that illustrates how fraud can occur along…

Enroll Now