TOP 10 FRAUD COURSES IN DUBAI, ABU DHABI, SHARJAH - UAE

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

Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective w...

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

With the help of this training, you will find yourself equipped with valuable skills and knowledge to identify fraudster by learning about the language correspondence used by such people and also master the art of defence when it comes to th

Certified Fraud Examiner

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 course is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.

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

Fraud, including accounting fraud, accounts for significant activity by the criminal classes and this seminar sets out to explain what accounting fraud is, how it can be detected and therefore how it might be prevented.

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.