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Anti Fraud Training Courses

 

The Directory of Dates for the UK's Open, Public and Scheduled Security Training Courses held in London and the rest of the UK (England, Scotland, Wales) & Ireland.

Training courses listed on our directory are open to all and have set start dates, venues and prices. The UK TRAINING INDEX (www.underoak.co.uk) is an independent directory of over 120,000 public business courses, locations and dates run by over 1,250 training organisations. We also have detailed information on over 10,000 bespoke /inhouse training consultants.

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Anti-Fraud Training courses include: Courses on Tax evasion, Forgery, Money Laundering, Fraudulent practices, Fraud Prevention and Benefit Fraud. Training courses in Anti Fraud are available throughout the UK

You are here : Public Training Courses > Security Courses >  Anti Fraud Training

Anti Fraud Training , Please use the filter below to narrow you results, or click HERE run a new course search. To request information on a course please click on the Course Details links below.
 Anti-Money Laundering and Counter Terrorist Financing - Managing the Risks£ 3801 dayLondon 12th   1st Course Details
 Benefit Fraud£ 2151 dayLondon    11th  Course Details
 Fraud Detection and Investigation£ 3801 dayLondon 24th   6th Course Details
 Accessing Communications Data (Designated Persons)£ 1201 dayDroitwich, Worcs.  20th    Course Details
 Accessing Communications Data (Intelligence and Investigation)£ 3603 daysDroitwich, Worcs.   11th29th  Course Details
 Anacapa Sciences Analytical Investigation Methods (AIMS)£ 7005 daysDroitwich, Worcs.22nd      Course Details
 Criminal Investigation and Procedures£ 5005 daysLondonNext course starts 25th January 2010.Course Details
 Economic Crime and Fraud Prevention - Procedures and Controls£ 3,95010 daysLondon     5th Course Details
 Intelligence Development£ 3603 daysDroitwich, Worcs.Next course starts 28th September 2010.Course Details
 Investigative Interviewing£ 5005 daysLondon  26th    Course Details
 Open Source Internet Research and Investigation Techniques£ 6903 daysDroitwich, Worcs.16th  25th 6th Course Details
 Proceeds of Crime Act 2002 - Asset Confiscation£ 1501 dayDroitwich, Worcs.Next course starts 22nd September 2010.Course Details
 Proceeds of Crime Act 2002 - Internet Investigation£ 1501 dayDroitwich, Worcs.Next course starts 23rd September 2010.Course Details
 Statement Writing, Case Papers and Court Skills£ 5005 daysLondon    14th  Course Details
 Fraud Prevention and Detection: Taking a Risk-Based Approach£ 5951 dayLondon12th      Course Details
 Market Abuses - Conflicts of Interest£ 4951 dayLondon 1st     Course Details
 Ethical Hacking£ 9993 daysSouthampton, Hants.Courses start weekly.Course Details
 Ethical Hacking Training: Hands-On£ 1,4983 daysCambridge22nd   7th  Course Details
 Forensic Investigation Training: Hands On£ 1,4983 daysCambridge 1st 5th   Course Details
 Money Laundering, Where Are the Authorities Going Now?TBA¼ dayWolverhampton18th      Course Details
Public Training Courses > Security Courses > Anti Fraud Training
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