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Certificate in Fraud Prevention, Detection & Investigation - Informa Middle East
Home > Training > Audit, Risk & Governance > Certificate in Fraud Prevention, Detection & Investigation
Certificate in Fraud Prevention, Detection & Investigation Training Course | Audit, Risk & Governance Training Course

Certificate in Fraud Prevention, Detection & Investigation

16 June - 20 June 2019
Kempinski Hotel, Mall of the Emirates, Dubai, UAE

Level: Intermediate

Brochure Download   In-Company Training   REGISTER FOR THE COURSE  

Course Director

Phil Griffiths | Course Director

Phil Griffiths

Founder and Managing Director
Business Risk Management Ltd.

Course Schedule
  • 16 Jun 2019 Dubai

Overview

This event is particularly targeted at internal auditors in organisations without a dedicated fraud team, as they have to take a much more significant role in the prevention, detection and investigation of fraud

Who Should Attend

  • Internal auditors in organisations without a dedicated fraud team
  • Auditors who need to learn about the most modern approaches to fraud prevention and investigation
  • Newly appointed fraud specialists
  • Members of fraud teams who need to learn more about targeting internal fraud
  • Managers needing a broader understanding of how to prevent and detect fraud

Benefits of Attending

  • Evaluate and challenge management’s fraud risks
  • Think like a fraudster – The only way to spot frauds
  • Apply successful techniques to help prevent fraud
  • Promote an effective fraud-prevention process
  • Adopt data mining as a fraud prevention and detection tool
  • Apply an effective fraud investigation process
  • Apply audit skills to fraud investigation
  • Spot when someone is not telling you the truth
  • Monitor the legal compliance with anti-fraud legislation

BC7547
Certificate in Fraud Prevention, Detection & Investigation