TOP 10 FRAUD COURSES IN DUBAI - UNITED ARAB EMIRATES - PAGE 2

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.

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

This CFE review course combines the study of financial reporting and transaction with an overview and understanding of investigation techniques, law, fraud prevention and other similar approaches.

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. 

Apply successful techniques to help prevent, detect and investigate fraud

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.

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

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