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)
This 5-day interactive Financial Crime & Regulatory Best Practices training course gives the delegates a comprehensive overview of the regulatory aspects of financial crime and how to achieve best regulatory practices in the organisation.
Apply successful techniques to help prevent, detect and investigate fraud
The comprehensive curriculum covers topics such as fraud examination techniques, fraud prevention and deterrence, financial transactions, and legal elements of fraud.
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...
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