At the end, you will receive a certificate awarded by ACFE and will be able to understand and identify fraud, learn to examine books/records to trace/identify fraudulent transactions, interviewing suspects, writing investigation reports and
DurationTopics:
- Fraud prevention and deterrence
- Fraud investigation
- Financial transactions
- Legal elements/aspects of fraud
Learning Outcomes:
- Understand and identify fraud
- Learn to examine books/records to trace/identify fraudulent transactions
- Interviewing suspects
- Writing investigation reports
- Understanding the factors which act as impulsive for the people to commit a crime
Awarding Body:
Association Certified Fraud Examiners (ACFE).
Zabeel International Institute of Management and Technology is one of the oldest training providers in UAE. It was established in 1988 and now it has multiple branches all across UAE. It offers a wide range of courses related to “Finance, Airline, IT, Engineering, Soft Skill, Languages, Logistics and Management”.
Zabeel Institute has a fully functioning Corporate Division as well, and upon the requests of different companies, it caters to the training requirements of all Organizations.
Accreditations:
Milestones Achieved:
Notes:
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
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