The document provides information about KAPP Edge Solutions' Certified Fraud Examiner (CFE) preparation course. Some key points:
- The CFE certification demonstrates expertise in fraud examination and is a preferred credential for businesses, government, and law enforcement. CFEs earn 25% more than non-certified colleagues.
- The 10-hour exam consists of 4 sections covering financial transactions, law, investigations, and fraud prevention. It must be completed within 30 days of starting.
- The course provides 70+ hours of instructional material, including notes, text, practice questions, and mock exams. Content covers fraud schemes, internal controls, legal issues, investigations, and ethics.
CFE (Certified Fraud Examiner) provides Accounting and Auditing, Fraud investigation, fraud prevention, loss prevention,etc. Candidates for the CFE Certification / CFE Training Program come from a wide range of backgrounds. They include students entering the investment field, professionals increasing their expertise and marketability, and people making a career change into the investment profession from other disciplines. Whatever your background or reason for enrolling, when it comes to access to opportunities in the investment profession, there is simply no equivalent to earning the CFE Certification and CFE charter. You won’t find a more cost-effective or well-respected credential program that better prepares you with the skills you need to meet the challenges of today’s world of professional investing.
International Students Admission Requirements by AIMS CollegesAims College
AIMS Colleges offers a wide range of programs in diverse fields like Healthcare, Management, and Technology for International Students Admissions in Toronto and Mississauga. We are affiliated with industry leaders in learning.
INTERNATIONAL SKILL DEVELOPMENT TRAINING INSTITUTIONS
TRAINING & DEVELOPMENT with PLACEMENT SERVICES
Soft Skills Training - 180 Programs
Management Skills Training- 140 Programs
Technical Skills Training- 80 Programs
Employability & Up Skills Training - 120 Programs
International Skills Development Training - 60 Programs
NSDC QP Training - 45 Programs
IT Training Programs – 25
English Language for all levels
Skill Development 350 Programs
Rural Development Programs
Entrepreneur Development Programs
Women Development Programs
Sectors Skill Oriented Training 75 Programs
NSQF / OSQP – 120 Programs
On-Job Training 60 Programs
HR Professional Skills Training 35 Programs
Social Media Networking Programs
SEO /SMO Training Programs
Operations & Administration Job Specific Programs
HSE Professionals Skills 70 Programs
Quality Professional 12 Programs
Compliance Professionals 15 Programs
Train the Trainer Domain Specific 15 Programs
PMP, CCE, LEED, CMA, FIDIC, PgMP, RMP, PSP, SP, CCP, CIC, CPA, CFPS, CSCM, CMQ, CFM, FRM, CPCM, CPHQ, SIX SIGMA
First Aid, Fire Safety, Scaffolding, Rigging & Slinging, Confined Spaces, Construction Safety, Good Manufacturing Practices, Slip - Trip - Fall Protection, Welding Safety, Carpenter & Painter Safety, Work Place Safety, Behavioral Safety, Work @ Heat & Height Safety, Crane Safety, Road Safety, General Health & Safety Environment, Electrical Safety, Mechanical Safety, Chemicals Safety, Food Safety, Logistics Safety, Ware Housing Safety, Safety Culture, Safety Policy, Safety Principles, Safety Consultancy,
any Interested aspirants may contact us
9176733557 / 044-24311557
info@anytraininganywhere.com
www.anytraininganywhere.com
CFE (Certified Fraud Examiner) provides Accounting and Auditing, Fraud investigation, fraud prevention, loss prevention,etc. Candidates for the CFE Certification / CFE Training Program come from a wide range of backgrounds. They include students entering the investment field, professionals increasing their expertise and marketability, and people making a career change into the investment profession from other disciplines. Whatever your background or reason for enrolling, when it comes to access to opportunities in the investment profession, there is simply no equivalent to earning the CFE Certification and CFE charter. You won’t find a more cost-effective or well-respected credential program that better prepares you with the skills you need to meet the challenges of today’s world of professional investing.
International Students Admission Requirements by AIMS CollegesAims College
AIMS Colleges offers a wide range of programs in diverse fields like Healthcare, Management, and Technology for International Students Admissions in Toronto and Mississauga. We are affiliated with industry leaders in learning.
INTERNATIONAL SKILL DEVELOPMENT TRAINING INSTITUTIONS
TRAINING & DEVELOPMENT with PLACEMENT SERVICES
Soft Skills Training - 180 Programs
Management Skills Training- 140 Programs
Technical Skills Training- 80 Programs
Employability & Up Skills Training - 120 Programs
International Skills Development Training - 60 Programs
NSDC QP Training - 45 Programs
IT Training Programs – 25
English Language for all levels
Skill Development 350 Programs
Rural Development Programs
Entrepreneur Development Programs
Women Development Programs
Sectors Skill Oriented Training 75 Programs
NSQF / OSQP – 120 Programs
On-Job Training 60 Programs
HR Professional Skills Training 35 Programs
Social Media Networking Programs
SEO /SMO Training Programs
Operations & Administration Job Specific Programs
HSE Professionals Skills 70 Programs
Quality Professional 12 Programs
Compliance Professionals 15 Programs
Train the Trainer Domain Specific 15 Programs
PMP, CCE, LEED, CMA, FIDIC, PgMP, RMP, PSP, SP, CCP, CIC, CPA, CFPS, CSCM, CMQ, CFM, FRM, CPCM, CPHQ, SIX SIGMA
First Aid, Fire Safety, Scaffolding, Rigging & Slinging, Confined Spaces, Construction Safety, Good Manufacturing Practices, Slip - Trip - Fall Protection, Welding Safety, Carpenter & Painter Safety, Work Place Safety, Behavioral Safety, Work @ Heat & Height Safety, Crane Safety, Road Safety, General Health & Safety Environment, Electrical Safety, Mechanical Safety, Chemicals Safety, Food Safety, Logistics Safety, Ware Housing Safety, Safety Culture, Safety Policy, Safety Principles, Safety Consultancy,
any Interested aspirants may contact us
9176733557 / 044-24311557
info@anytraininganywhere.com
www.anytraininganywhere.com
Secret to be success in Healthcare without Licence in UAEMedical Coding
The course is designed for candidate who has strong desire to start career in healthcare industry as Medical Coder, this course will thoroughly focus on the fundamentals of Medical Coding including ICD 10 & CPT, HCPCS Coding.
London School of International Business offers ATHE Level 3 Diploma in Law (60 Credit)
in just 8 months.
Get in touch with us at www.LSIB.co.uk via Live Chat.
Pay fee in easy flexible instalments:
Monthly / Quarterly or half yearly
Payment can be made online using credit / debit card
You can also pay through bank transfer/ EFT
Extra 5% discount available for those paying in full.
The evolving threat of antimicrobial resistance. Options for action.
Prof Didier Pittet
Director, Infection Control Programme,
WHO Collaborating Center for Patient Safety, University of Geneva Hospitals and Faculty of Medicine, Geneva, Switzerland
External Lead, 1st Global Patient Safety Challenge & African Partnerships for Patient Safety, WHO Patient Safety
Secret to be success in Healthcare without Licence in UAEMedical Coding
The course is designed for candidate who has strong desire to start career in healthcare industry as Medical Coder, this course will thoroughly focus on the fundamentals of Medical Coding including ICD 10 & CPT, HCPCS Coding.
London School of International Business offers ATHE Level 3 Diploma in Law (60 Credit)
in just 8 months.
Get in touch with us at www.LSIB.co.uk via Live Chat.
Pay fee in easy flexible instalments:
Monthly / Quarterly or half yearly
Payment can be made online using credit / debit card
You can also pay through bank transfer/ EFT
Extra 5% discount available for those paying in full.
The evolving threat of antimicrobial resistance. Options for action.
Prof Didier Pittet
Director, Infection Control Programme,
WHO Collaborating Center for Patient Safety, University of Geneva Hospitals and Faculty of Medicine, Geneva, Switzerland
External Lead, 1st Global Patient Safety Challenge & African Partnerships for Patient Safety, WHO Patient Safety
Michel Foucault - Discipline and PunishTales Américo
Discipline and Punish: The Birth of the Prison (French: Surveiller et punir: Naissance de la Prison) is a 1975 book by the French philosopher Michel Foucault. An analysis of the social and theoretical mechanisms behind the massive changes that occurred in Western penal systems during the modern age, it focuses on historical documents from France.
Foucault argues against the idea that the prison became the consistent form of punishment due mainly to the humanitarian concerns of reformists. He traces the cultural shifts that led to the prison's dominance, focusing on the body and questions of power.
Prison is a form used by the "disciplines", a new technological power, which can also be found, according to Foucault, in places such as schools, hospitals, and military barracks.
(from Wikipedia)
M.Phil Computer Science Wireless Communication ProjectsVijay Karan
List of Wireless Communication IEEE 2006 Projects. It Contains the IEEE Projects in the Domain Wireless Communication for M.Phil Computer Science students.
As stated in the Institute of Internal Auditors IPPF, “The internal audit activity must evaluate the potential for the occurrence of fraud and how the organization manages fraud risk (2120.A2)”.
How is your auditing function meeting this professional expectation? The time to test fraud controls is before you have a fraud. Testing fraud controls is more commonly referred to as an “anti-fraud” assessment and is typically conducted by auditors as a consulting service. How long has it been since a comprehensive review was conducted at your organization? Once completed, as the company changes over time, sections of the first review should be updated.
This webinar will cover:
· How strong are your controls?
· Are you looking for fraud or is fraud looking for you?
· The time to detect directly impacts the chances of recovery
· Shell Vendors uncovered made the headlines in 2016
· Looking for signs of complacency in the workplace
· A robust organizational COSO based framework that organizes your work from cradle to grave
· Working paper and check list recommendations
· Actual audit report sample (with author identification removed)
The Red Flag Rule requires all “financial institutions” and creditors to implement an Identity Theft Prevention Program
to detect, prevent and mitigate identify theft for covered accounts. Coverage has also been extended to Hospitals and other
Health Care organizations because of the extreme negative effect it can have on a person’s medical history.
This interactive webinar will give you a live, guided demo of ELT’s online Ethics & Code of Conduct training program, discuss the laws that mandate training, and provide a practical overview of best training practices.
Online ethics training programs have become critical to many organization’s compliance and risk management strategies. Legal mandates over the past decade have significantly reduced fines and penalties for organizations that train employees on their Code. The regulatory environment continues intensify, demanding increased accountability and transparency from employers.
More than ever, organizations have a strong incentive to build both an ethical culture and effective compliance programs – to reduce risk, to avoid litigation, to build defenses and to create tangible value. Enterprise-wide employee education is central to this effort.
Benefits of CAMS Certification
It provides the better understanding of the fraud and crime activities with an international standard
Advices the Company from money laundering threats and minimizes financial crime risks.
Roles in achieving senior positions with attractive salary.
Professional role with an ever increasing level of attention and impact in a business.
Opportunities to review operations analyze information and make decisions.
Course Content
Risks and Methods of Money Laundering and Financing Terrorism
Compliance Standards for Anti money laundering and combating the financing of Terrorism
AML Compliance Program
Conducting and supporting the Investigating Process
Who can attend?
Government Regulators
Compliance Officer
Audit Officer
Bank Managers
Accountants
International Shareholders
Real Estate Officers
Money Exchangers
Training Information & Deliverables
40 hours classroom training
Professional Coach Manual
Course Handouts
Coaching Tools
Excellent Trainer
KHDA Approval Course Completion Certificate
Help in taking ACAMS Examination
Re-Sessions for Free
It will happen when you least expect it. There will always be allegation of fraud and
employee misdemeanour. This is a perennial truth. The question that needs to be addressed
is how do we go about managing such allegations.
In recent years, a variety of laws and regulations have emerged in Singapore and Malaysia,
providing organizations with an array of criteria to incorporate into their antifraud
efforts. But for all practical purpose there is no law on managing fraud allegation.
In the wake of high-profile corporate scandals as well as new regulations worldwide,
many business leaders are increasingly aware of the need to create company-specific
antifraud measures to address internal corporate fraud and employee misconduct.
While acknowledging that no single approach to fraud risk management can fit every
organizations needs, this seminar focus on key practices that organizations have
generally found to be effective when tailoring a company-specific fraud allegation
investigation program and offers a strategic approach to aligning corporate values
with employees performance.
The Federal Bureau of Investigation, financial institutions and merchants are always on
the lookout for scam artists. One of the most common and unregulated industry where
fraud is most prevalent and perpetrated on a daily basis is in the area of Management
Consultancy. Almost every unemployed and unemployable individual calls themselves
Management CONsultants.
The technique to know whether you have been a victim is to examine the deliverables.
Look at the concepts closely. If they cannot even get the fundamentals right, you know
that it is REALLY a CONsultancy firm.
Regardless of the stage in your career, certification adds a valuable dimension to your professional development.
The ALA Certified Legal Manager (CLM)SM program provides the opportunity to demonstrate you have mastered the knowledge, skills, and abilities to operate at a high level of expertise in the field of legal management.
To learn more, visit www.alanet.org/clm
Want to move your career forward? Looking to build your leadership skills while helping others learn, grow, and improve their skills? Seeking someone who can guide you in achieving these goals?
You can accomplish this through a mentoring partnership. Learn more about the PMISSC Mentoring Program, where you’ll discover the incredible benefits of becoming a mentor or mentee. This program is designed to foster professional growth, enhance skills, and build a strong network within the project management community. Whether you're looking to share your expertise or seeking guidance to advance your career, the PMI Mentoring Program offers valuable opportunities for personal and professional development.
Watch this to learn:
* Overview of the PMISSC Mentoring Program: Mission, vision, and objectives.
* Benefits for Volunteer Mentors: Professional development, networking, personal satisfaction, and recognition.
* Advantages for Mentees: Career advancement, skill development, networking, and confidence building.
* Program Structure and Expectations: Mentor-mentee matching process, program phases, and time commitment.
* Success Stories and Testimonials: Inspiring examples from past participants.
* How to Get Involved: Steps to participate and resources available for support throughout the program.
Learn how you can make a difference in the project management community and take the next step in your professional journey.
About Hector Del Castillo
Hector is VP of Professional Development at the PMI Silver Spring Chapter, and CEO of Bold PM. He's a mid-market growth product executive and changemaker. He works with mid-market product-driven software executives to solve their biggest growth problems. He scales product growth, optimizes ops and builds loyal customers. He has reduced customer churn 33%, and boosted sales 47% for clients. He makes a significant impact by building and launching world-changing AI-powered products. If you're looking for an engaging and inspiring speaker to spark creativity and innovation within your organization, set up an appointment to discuss your specific needs and identify a suitable topic to inspire your audience at your next corporate conference, symposium, executive summit, or planning retreat.
About PMI Silver Spring Chapter
We are a branch of the Project Management Institute. We offer a platform for project management professionals in Silver Spring, MD, and the DC/Baltimore metro area. Monthly meetings facilitate networking, knowledge sharing, and professional development. For event details, visit pmissc.org.