This course is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.
DurationThis program is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.
It will teach the participants how to ascertain and audit the accuracy and authenticity of a financial reporting document in connection to a legal battle or action.
You will learn to check financial data, investigating a financial crime and come across several standards which are regulated in the business.
Topics:
- Using fraud auditing to prevent fraud
- Securing, analyzing and presenting evidence
- Moving beyond internal control assessment
- Finding elusive frauds
- Much more
Laurels Training Institute was formed in the year 2013 and since than it has served the market with different training options for both individuals and corporate world. It offers a wide range of courses and maintains the best standard for classes and training in the UAE region.
Laurels Training Institute is affiliated to the American Institute of Professional Studies (AIPS), Washington D.C., USA. and it is authorized by Knowledge Human Development Authority (KHDA) – Government of Dubai, UAE.
Study Benefits:
Laurels Training Institute offers training in the following areas:
Information Technology
Languages
Test Preparations
Management
- Working experience expanded over two decades - Counseled many organizations locally and internationally - Masters of Commerce (MCOM) along with CPA & CFA degrees - Masters of Business Administration (MBA)
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.
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 course teaches participants the most modern and broad approaches to fraud prevention, detection and investigation techniques.
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.
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