This course is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.
This 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)
(Institute Review)
55 years ago(Institute Review)
55 years agoThe course will provide you with a language, framework and insight which will put you well ahead of others in this highly competitive environment. With this framework you will analyse world class excellence in business, apply it to real situ
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.
This training course will help you to understand and learn about Combating Risk & Fraud in Procurement. It focuses and covers all the essential aspects related to Combating Risk & Fraud in Procurement. This program is supervised by an expert
This is a 5-day comprehensive course on Fraud & Corruption in the Workplace. It focuses and help you understand various processes involved in Detection, Management & Control of Fraud & Corruption in the Workplace. The course is led by an exp
© 2025 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy