This course teaches participants the most modern and broad approaches to fraud prevention, detection and investigation techniques.
DurationThis course teaches participants the most modern and broad approaches to fraud prevention, detection and investigation techniques.
It will provide students with an insight into how fraudsters act to better detect, prevent and investigate it. You will be provided with a credible certificate on completion of this course like every other.
AAA, The Accountants & Auditors Association (AAA) is the national accountancy body of the United Arab Emirates. It is a not-for-profit organization which has taken keen strategic steps to develop and helped in growing the finance and accountancy profession across UAE. It follows the best global practices and works actively with several authorities to propose accounting and auditing standards in the country.
Accountants And Auditors Association was established in 1997 with an ambition to build the capacity of the national accountancy and finance profession across UAE.
The 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 course is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.
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
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