Apply successful techniques to help prevent, detect and investigate fraud
DurationCourse Overview
How would you know if fraud was occurring in your organisation?
Does your organisation have a fraud prevention strategy?
Do you have a formal programme to tackle the risk posed by fraud?
Do you have the use of any automated fraud detection techniques?
If fraud is suspected do you have a clearly defined approach for managing the investigation?
This course will help you significantly enhance your approach in all these key areas
After completing this course you will be able to
Evaluate and challenge management’s fraud risks
Think like a fraudster – the only way to spot frauds
Apply successful techniques to help prevent fraud
Promote an effective fraud prevention process
Adopt data mining as a fraud prevention and detection tool
Apply an effective fraud investigation process
Apply audit skills to fraud investigation
Spot when someone is not telling you the truth
Innoverto is a specialised training centre providing executive training programs for both individuals and corporations with options of open enrollment courses and in-house customised courses. All the trainers and coaching faculty at Innoverto are experts and qualified with tremendous years of experience in their respective fields.
All trainers at Innoverto are selected with quality and experience in mind. As such, the trainers delivering Innoverto courses and training programmes are both talented facilitators and experts in their fields of instruction. There are no beginners. Courses are available at both a general and advanced level on topics such as:
Areas Covered:
- Administration
- Contracts & Tenders
- Artificial Intelligence
- Data Analytics
- Innovation & Strategy
- Finance & Investment
- Leadership Skills
- Negotiation
- Management Development
- Procurement
- Operational Excellence
- Public Speaking & Communication
- Team-Building
- Sales Skills & Marketing
- Retail
- Supply Chain Management
- And more
Services:
- Executive tailored training
- Blended solutions
- Consultancy
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
About Coursetakers.ae
Coursetakers.ae is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the UAE, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy