This program highlights the reasons why people commit fraud and the circumstances that pile up to it. It will also teach you about identifying fraud risks, establishing an anti-fraud system/culture and ensuring fraud awareness.
DurationThis program highlights the reasons why people commit fraud and the circumstances that pile up to it. It will also teach you about identifying fraud risks, establishing an anti-fraud system/culture and ensuring fraud awareness.
You will learn to build a fraud risk management system and integrate it to anti-fraud activities to manage the risk of fraud effectively in an organization.
Topics:
- Current trends in combating financial crimes and fraud
- Latest techniques and development in fraud management
- Improving data protection of the customers
- Fraud detection procedures and measure to prevent it
- Eradicate some of the common areas of internal frauds
- Robus fraud awareness program intact
- Much more
Laurels Training Institute was formed in the year 2013 and since than it has served the market with different training options for both individuals and corporate world. It offers a wide range of courses and maintains the best standard for classes and training in the UAE region.
Laurels Training Institute is affiliated to the American Institute of Professional Studies (AIPS), Washington D.C., USA. and it is authorized by Knowledge Human Development Authority (KHDA) – Government of Dubai, UAE.
Study Benefits:
Laurels Training Institute offers training in the following areas:
Information Technology
Languages
Test Preparations
Management
- Working experience expanded over two decades - Counseled many organizations locally and internationally - Masters of Commerce (MCOM) along with CPA & CFA degrees - Masters of Business Administration (MBA)
'Revenue Assurance & Fraud Management' training is offered by Mesk Management Sciences Institute. Kindly contact us to inquire and find out about the schedule and complete outline.
This CFE review course combines the study of financial reporting and transaction with an overview and understanding of investigation techniques, law, fraud prevention and other similar approaches.
With the help of this training, you will find yourself equipped with valuable skills and knowledge to identify fraudster by learning about the language correspondence used by such people and also master the art of defence when it comes to th
This course teaches participants the most modern and broad approaches to fraud prevention, detection and investigation techniques.
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