Course Fees : 2500 AED to 17000 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 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)
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
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 the traps of frauds laid by such people.
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Navigate Consulting
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.
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Virginia Institute Of Finance
'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.
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Mesk Management Sciences Institute
?This is a Preventive Financial Crime training designed for all those who are working in the financial sector and responsible for placing controls on preventing money laundering, fraud and terrorist financing in the business.
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Future Target Institute
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