Fraud has become a serious concern for both commercial and non-profit organizations across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations/groups fall victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term.
We offer:
- Professionally qualified and experienced trainer
- Organized by an experienced and technically capable training
institute
- Intensive and focused on practical application of techniques
- Introducing participants to the implementation of media and
information technology in the context of Fraud
Through facilitated discussions, case examples, and practical exercises, you will explore fraud detection, learn how to incorporate fraud detection into routine audit activity, learn investigation methods, and learn strategies and approaches to help your organization fight fraud.
Original Title
3 Days Training on Fraud Prevention, Detection and Investigation held in Dubai, UAE
Fraud has become a serious concern for both commercial and non-profit organizations across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations/groups fall victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term.
We offer:
- Professionally qualified and experienced trainer
- Organized by an experienced and technically capable training
institute
- Intensive and focused on practical application of techniques
- Introducing participants to the implementation of media and
information technology in the context of Fraud
Through facilitated discussions, case examples, and practical exercises, you will explore fraud detection, learn how to incorporate fraud detection into routine audit activity, learn investigation methods, and learn strategies and approaches to help your organization fight fraud.
Fraud has become a serious concern for both commercial and non-profit organizations across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations/groups fall victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term.
We offer:
- Professionally qualified and experienced trainer
- Organized by an experienced and technically capable training
institute
- Intensive and focused on practical application of techniques
- Introducing participants to the implementation of media and
information technology in the context of Fraud
Through facilitated discussions, case examples, and practical exercises, you will explore fraud detection, learn how to incorporate fraud detection into routine audit activity, learn investigation methods, and learn strategies and approaches to help your organization fight fraud.