Learn about advanced topics in cybersecurity, including: centralised system management and monitoring, forensic and malware analysis, popular security testing methodologies, and software security.
£45.00
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Fraud is a risk to every organisation and anti-fraud controls can help mitigate fraud losses. This session will help you develop and enhance your anti-fraud program.
£45.00
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How do you spot money laundering? And what drives individuals and organisations to commit fraud? Get insight in this video.
£45.00
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The 2004 COSO ERM framework has been updated, revised and improved. During this online training course you will hear first-hand from the Chairman of COSO about these key changes.
£45.00
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Prepare to ferret out fraud by learning about the fraud triangle, fraud risk factors, warning signs of fraud and the steps you can take to prevent it.
£39.00
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Anyone interacting with European Union (EU) citizens must ensure their personal data is gathered legally and under strict conditions. If not, the price you pay for ignoring data privacy laws could be £20 million or 4% of your organization’s global turnover. Make sure you know about General Data Protection Regulation (GDPR).
£109.00
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C-Suite Fraud - The Higher the Perpetrator's Level of Authority the Greater the Fraud
£35.00This video discusses how to go about investigating C-Suite fraud, including the investigative steps to consider, some of the lessons we have learned, and the pitfalls to avoid when investigating C-Suite executives
£45.00
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In this video, we will review available databases and open sources for a variety of countries to conduct international due diligence and background checks.
£45.00
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For a not-for-profit to implement activities internationally, it must navigate risks and challenges, including complying with in-country requirements and reporting to the IRS. This session provides a blend of technical and practical advice.
£45.00
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Gain an understanding of the current leading practices for audit and assurance services associated with entities utilizing blockchain technology
£299.00
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