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  • Fraud Investigation

Results for "fraud investigation"


  • Status: Free Trial
    Free Trial
    P

    PwC India

    GST - Using input tax credit

    Skills you'll gain: Reconciliation, Tax Compliance, Compliance Management, Compliance Reporting, Tax Management, Sales Tax, Fraud detection, Tax, Document Management, Problem Solving

    4.6
    Rating, 4.6 out of 5 stars
    ·
    12 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    S

    SAS

    Launching Machine Learning: Delivering Operational Success with Gold Standard ML Leadership

    Skills you'll gain: Data Ethics, MLOps (Machine Learning Operations), Applied Machine Learning, Machine Learning, Responsible AI, Performance Measurement, Predictive Modeling, Leadership and Management, Predictive Analytics, Data Processing, Fraud detection, Business Leadership, Business Transformation, Data-Driven Decision-Making, Business Priorities, Data Science

    4.8
    Rating, 4.8 out of 5 stars
    ·
    77 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    P

    Packt

    Information Systems Auditing and Governance

    Skills you'll gain: Audit Planning, Auditing, Internal Controls, Risk Management Framework, Continuous Monitoring, Compliance Auditing, Project Coordination, Financial Controls, Quality Assurance, Information Systems Security, Cyber Security Assessment, Fraud detection, Governance, Presentations

    4.6
    Rating, 4.6 out of 5 stars
    ·
    29 reviews

    Intermediate · Course · 1 - 4 Weeks

  • Status: Free Trial
    Free Trial
    U

    University of California, Irvine

    The Blockchain System

    Skills you'll gain: Blockchain, Data Sharing, Cryptography, Transaction Processing, Fraud detection, Distributed Computing, Data Integrity, FinTech, Emerging Technologies, Version Control, Data Validation

    4.2
    Rating, 4.2 out of 5 stars
    ·
    40 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Free
    Free
    J

    Johns Hopkins University

    Rastreo de los contactos de la COVID-19

    Skills you'll gain: Epidemiology, Interviewing Skills, Public Health and Disease Prevention, Medical Privacy, Ethical Standards And Conduct, Community Outreach, Rapport Building, Public Health, Infectious Diseases, Interpersonal Communications, Case Management, Investigation, Health Technology

    4.8
    Rating, 4.8 out of 5 stars
    ·
    1.2K reviews

    Beginner · Course · 1 - 3 Months

  • Status: New
    New
    Status: Free Trial
    Free Trial
    K

    Khalifa University

    Introduction to HSE Engineering

    Skills you'll gain: Environment Health And Safety, Safety Training, Occupational Safety and Health Administration (OSHA), Accident Prevention, Safety Standards, Hazard Analysis, Legal Risk, Risk Management, Safety Audits, Regulatory Compliance, Compensation Management

    4.7
    Rating, 4.7 out of 5 stars
    ·
    71 reviews

    Beginner · Course · 1 - 4 Weeks

  • Status: Preview
    Preview
    E

    Exploratorium

    Exploring Light: Hands-on Activities and Strategies for Teachers

    Skills you'll gain: Collaboration, Educational Materials, Instructional Design, Visualization (Computer Graphics), Laboratory Experience, Constructive Feedback, Learning Strategies, Experimentation, Physics, Scientific Methods, Investigation

    4.8
    Rating, 4.8 out of 5 stars
    ·
    55 reviews

    Intermediate · Course · 1 - 3 Months

  • Status: New
    New
    Status: Preview
    Preview
    J

    Johns Hopkins University

    One Health Investigations of Outbreaks and Spillover Events

    Skills you'll gain: Microbiology, Epidemiology, Public Health, Infectious Diseases, Investigation, Environment, Environmental Monitoring, Laboratory Testing, Anthropology, Diagnostic Tests, Qualitative Research, Data Collection

    4.8
    Rating, 4.8 out of 5 stars
    ·
    36 reviews

    Mixed · Course · 1 - 3 Months

  • Status: Free Trial
    Free Trial
    B

    Board Infinity

    Inside BFSI: Structure, Challenges, and Technology

    Skills you'll gain: Financial Services, Bank Regulations, Banking, Customer experience strategy (CX), Market Intelligence, FinTech, Commercial Banking, Retail Banking, Risk Management, Digital Transformation, Mobile Banking, Market Opportunities, Fraud detection, Compliance Management, Environmental Social And Corporate Governance (ESG), Financial Market, Cybersecurity, Emerging Technologies, Innovation, Blockchain

    4.6
    Rating, 4.6 out of 5 stars
    ·
    9 reviews

    Beginner · Course · 1 - 3 Months

  • P

    Packt

    Alteryx Advanced

    Skills you'll gain: Data Cleansing, Data Manipulation, Advanced Analytics, Applied Machine Learning, Data Wrangling, Fraud detection, Data Transformation, Predictive Modeling, Data Processing, Machine Learning, Machine Learning Algorithms, Sampling (Statistics), Data Mining, Data Integration, Database Management, Workflow Management, Complex Problem Solving

    Intermediate · Course · 1 - 3 Months

  • Status: Preview
    Preview
    S

    Sapienza University of Rome

    The Changing Landscape of Ancient Rome. Archaeology and History of the Palatine Hill

    Skills you'll gain: Ancient History, Art History, Social Studies, Cultural Responsiveness, World History, Scientific Methods, Data Collection, Storytelling

    4.4
    Rating, 4.4 out of 5 stars
    ·
    322 reviews

    Beginner · Course · 1 - 3 Months

  • Status: Preview
    Preview
    E

    Erasmus University Rotterdam

    The Politics of Skepticism

    Skills you'll gain: Political Sciences, European History, Ancient History, Policy Analysis, Research, Creativity, Investigation, Cultural Diversity, Ethical Standards And Conduct

    4.5
    Rating, 4.5 out of 5 stars
    ·
    40 reviews

    Intermediate · Course · 1 - 3 Months

1…91011…22

In summary, here are 10 of our most popular fraud investigation courses

  • GST - Using input tax credit: PwC India
  • Launching Machine Learning: Delivering Operational Success with Gold Standard ML Leadership: SAS
  • Information Systems Auditing and Governance: Packt
  • The Blockchain System: University of California, Irvine
  • Rastreo de los contactos de la COVID-19: Johns Hopkins University
  • Introduction to HSE Engineering: Khalifa University
  • Exploring Light: Hands-on Activities and Strategies for Teachers: Exploratorium
  • One Health Investigations of Outbreaks and Spillover Events: Johns Hopkins University
  • Inside BFSI: Structure, Challenges, and Technology: Board Infinity
  • Alteryx Advanced: Packt

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