Fraud Training
4 RESULTS WITHIN anywhere FROM https:, United States
Distance: 12,798.63km
Collegewood, Castleknock, Dublin 15, Castleknock
Tel: +353 87 2361303
Providing short low-cost risk management training courses.... read more
Tel: +353 87 2361303
Providing short low-cost risk management training courses.... read more
Distance: 12,798.63km
PO Box 3168, Valentine
Tel: 0438 888 651
ACCA can provide a specialised investigation service to uncover incidents of fraud and corruption. It can also assist in training key personnel to identify and prevent these illegal activities. In addition ACCA can help you develop practices and procedures to minimise your exposure to fraud and corruption. ACCA can assist you by developing or reviewing a Code of Conduct for your organisation investigating breaches of a Code of Conduct including sexual harassment bullying and other issues.... read more
Tel: 0438 888 651
ACCA can provide a specialised investigation service to uncover incidents of fraud and corruption. It can also assist in training key personnel to identify and prevent these illegal activities. In addition ACCA can help you develop practices and procedures to minimise your exposure to fraud and corruption. ACCA can assist you by developing or reviewing a Code of Conduct for your organisation investigating breaches of a Code of Conduct including sexual harassment bullying and other issues.... read more
Distance: 2,967.36km
131 S. Dearborn St., Suite 2400, Chicago
Tel: (312) 460-6242
SSAW partners with corporate leaders and government agencies to simplify legal and policy messages and deliver high-impact training on all compliance topics. We work with clients to cost effectively develop a seamless and robust compliance communications strategy.- We design codes for impact develop core values that resonate and deliver high-impact programs (with just the right twist of humor). We partner with organizations of every size to develop and deliver a powerful compliance brand.... read more
Tel: (312) 460-6242
SSAW partners with corporate leaders and government agencies to simplify legal and policy messages and deliver high-impact training on all compliance topics. We work with clients to cost effectively develop a seamless and robust compliance communications strategy.- We design codes for impact develop core values that resonate and deliver high-impact programs (with just the right twist of humor). We partner with organizations of every size to develop and deliver a powerful compliance brand.... read more
Room 418, Building A, Liwan Building, No.0101 Qianhai Road, Nanshan District, Shenzhen City
Tel: 86-0755-26451071
Keen Risk Solution (KRS) is a specialized provider of security solutions and commercial investigation in China. As a member of the World Association of Detectives (WAD) Society of Competitive Intelligence of China (SCIC) and China Intellectual Property Society (CIPS) we are a specialist in this area. Based in southern China our business covers the entire mainland China and our services focus on Background Investigations (mainly corporate) Due Diligence Pre-Employment Screening and Business Intelligence. Being one of the earliest professional business security organizations in southern China we have successfully provided investigation services for many Fortune 500 enterprises in China and keep... read more
Tel: 86-0755-26451071
Keen Risk Solution (KRS) is a specialized provider of security solutions and commercial investigation in China. As a member of the World Association of Detectives (WAD) Society of Competitive Intelligence of China (SCIC) and China Intellectual Property Society (CIPS) we are a specialist in this area. Based in southern China our business covers the entire mainland China and our services focus on Background Investigations (mainly corporate) Due Diligence Pre-Employment Screening and Business Intelligence. Being one of the earliest professional business security organizations in southern China we have successfully provided investigation services for many Fortune 500 enterprises in China and keep... read more
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