Tag: Fraud Analytics

Network & Security Courses
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Investigating Fake Remote Job Listings & Check Fraud

Investigating Fake Remote Job Listings & Check Fraud

Cybercrime Investigations 101: Anatomy of Fake Employment Listings

Money Management Tools Courses
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مهارات كشف التزييف والتزوير في الاوراق النقدية والمستندات

مهارات كشف التزييف والتزوير في الاوراق النقدية والمستندات

الاعتماد على العين المجردة والحواس لكشف التزييف والتزوير

Operations Courses
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Identifying Procurement Fraud Risk

Identifying Procurement Fraud Risk

Its typologies and global threats

Management Courses
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La prevención del fraude organizacional y el uso de datos

La prevención del fraude organizacional y el uso de datos

Desarrollando habilidades y técnicas para la detección y prevención de fraude en...

Business Analytics & Intelligence Courses
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Payment Risk 101

Payment Risk 101

Learn the Payment 101, Payment Risk and Fraud 101. Learn common methods and prev...

Accounting & Bookkeeping Courses
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A Primer For Avoiding Common Financial Statement Fraud

A Primer For Avoiding Common Financial Statement Fraud

This course discusses some common financial statement shenanigans to help you av...

Other Personal Development Courses
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Fraud Awareness Training

Fraud Awareness Training

Training to increase your awareness of Fraud within the organisation

Network & Security Courses
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Fraud Detection in Python

Fraud Detection in Python

Build an effective machine learning project to detect instances of financial crime.

Business Analytics & Intelligence Courses
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Fraud Risk Analytics (Excel & AI based tools) and Prevention

Fraud Risk Analytics (Excel & AI based tools) and Preve...

Detect & Prevent Fraud Smartly | Assess your company's maturity to manage fraud

Compliance Courses
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Fraud Prevention, Dispute Resolution and PCI-DSS Masterclass

Fraud Prevention, Dispute Resolution and PCI-DSS Master...

The fundamentals of fraud prevention and monitoring + dispute resolution + PCI-D...

Finance & Accounting Courses
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Corporate Fraud Regulations & Control

Corporate Fraud Regulations & Control

Learn the key aspects about corporate fraud regulations and also understand how ...

Software Engineering Courses
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Real-time Credit card Fraud Detection using Spark 2.2

Real-time Credit card Fraud Detection using Spark 2.2

Real time Credit card Fraud detection using Spark Streaming, Spark ML, Kafka, Ca...

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