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
DurationThis 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 environment.
It covers various areas related to fraud management such as analysis of how fraud occurs within an organisation and explains the latest techniques for fighting it.
Objectives
Note:
Global Business Advisors (Corporate Training Providers), as the name suggests is a one-stop destination for diversified training needs. It offers an extensive range of bespoke training programs with operations in 15 countries.
GBA is catering to the UAE Market and offering corporate training of over 200 courses in UAE.
(Institute Review)
55 years ago(Institute Review)
55 years ago
The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism. Companies and government a
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
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