Course Fees : 500 AED to 34299 AED
List of all Fraud courses in Dubai, Abu Dhabi and Sharjah.
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 understand factors that lead to crimes.
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Zabeel International Institute of Management and Technology
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.
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Golden Masters for Training & Consultancy
You will receive 'Certificate of attendance' attested by KHDA. This course will help you identify why and how people commit fraud learn about fraud prevention measures, recognize criminal behavior and see through the motives that compel them to do so.
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PAC Professionals and Accountancy Center
This is an interesting course to learn about 'Anti-Corruption codes and best practices'. It covers a wide range of areas related to to Anti-Corruption and uses a methodology to help in identifying the track of corruption and kickbacks.
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Optimizer Middle East
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 expert and qualified instructor.
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Promise Training & Consultancy FZE
This training is suitable for employees and companies who wish to understand the mechanism behind fraudulent activities and practice effective and standard fraud prevention strategies and techniques.
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Institute of Knowledge and Leadership (IKL)
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 and qualified instructor.
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Promise Training & Consultancy FZE
This is a comprehensive course that will teach you about Internet Banking Fraud Prevention. It will teach you about online banking fraud schemes, transaction specific OTPs, Transaction Monitoring, RiskShield Fraud Prevention etc.
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Arab Institute for Accountants and Legal AIAL
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 situations, your own situations and open up avenues closed to
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Accountants And Auditors Association
This course teaches participants the most modern and broad approaches to fraud prevention, detection and investigation techniques.
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Accountants And Auditors Association
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