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
DurationThis 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 environment.
It covers various areas related to fraud management such as analysis of how fraud occurs within an organisation and explains the latest techniques for fighting it.
Objectives
Note:
Global Business Advisors (Corporate Training Providers), as the name suggests is a one-stop destination for diversified training needs. It offers an extensive range of bespoke training programs with operations in 15 countries.
GBA is catering to the UAE Market and offering corporate training of over 200 courses in UAE.
(Institute Review)
55 years ago(Institute Review)
55 years ago
You will receive a clear direction towards investigating fraud by covering different essential topics such as applicable legal facets of a fraud investigation by using computers, data collection, and interpretation of collected data either i
'Revenue Assurance & Fraud Management' training is offered by Mesk Management Sciences Institute. Kindly contact us to inquire and find out about the schedule and complete outline.
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.
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