This course is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.
DurationThis program is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.
It will teach the participants how to ascertain and audit the accuracy and authenticity of a financial reporting document in connection to a legal battle or action.
You will learn to check financial data, investigating a financial crime and come across several standards which are regulated in the business.
Topics:
- Using fraud auditing to prevent fraud
- Securing, analyzing and presenting evidence
- Moving beyond internal control assessment
- Finding elusive frauds
- 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)
Join us for this 1-day training programme to acquire the knowledge, skills and techniques you need to help your organisation develop an effective Anti-Corruption and Anti-Bribery (ACAB) programme.Â
Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective w...
You will receive a clear direction towards investigating fraud by covering different essential topics such as applicable legal facets of a fraud investigation by using computers, data collection, and interpretation of collected data either i
This is a practical training in the bid to fight against fraud. It provides extensive knowledge and practical advice to internal auditors to counter and detect fraud with a focus on on deterrence, data mining and interviewing in a stressed e
'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.
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