This training will provide you the skills and ability to fight fraud and become an instrumental figure in reducing the impact of fraud on an organization while preparing you for a positive career.
DurationThis training will provide you the skills and ability to fight fraud and become an instrumental figure in reducing the impact of fraud on an organization while preparing you for a positive career.
You will learn about the latest techniques and methods used for managing and fighting fraud. It includes the latest technology and videos to discuss and explore fraudulent activities and mindset.
Learning Outcomes:
- To be able to return to work and immediately identify key characteristics of fraud and corruption risk
- To be updated on Current Fraud Trends, and the latest investigation techniques and technologies
- A comprehensive Fraud Policy for implementation at your organization
- To involve Corporate Investigators in Fraud Risk Management and Investigations
- An update on Blockchain and Bitcoin Fraud risk
Who Should Attend?
- Internal Auditors
- Fraud Investigators and examiners
- Risk Managers
- Financial Managers
- Banking employees/managers
- Corporate Fraud Police
- Big Accountants and Auditors
- Security experts
- Lawyers
Built upon the strong experience in the manufacturing sector, which the founders developed in Sweden during the 90’s global expansion, LEORON evolved into a comprehensive training institute, offering training and development solutions in all strategic corporate functions, including corporate finance, HR, SCM, operations, and engineering.
With strategic distribution of our offices in leading locations, such as Dubai, Riyadh, Jonkoping, Skopje, Accra, and Almaty, our team of experts delivers approximately 800 courses annually, and roughly 20000 professionals are equipped with appropriate education and the latest insights in a wide assortment of industries across the EMEA region.
LEORON’s mission is to help our worldwide clients boost their competitiveness by improving the competency levels of their employees, through top quality training and development solutions delivered by unrivaled global experts and facilitated by the best training managers in the industry.
Whether our clients are facing difficulties re-organizing their brand, equipping their workforce with an extra set of skills or aiming to assess competencies within an existing structure, our development planning is a great solution.
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