Are you looking for Fraud Management courses in the UAE? Here are the Top 10 Fraud training courses in Dubai, Sharjah and Abu Dhabi. The course fee for Fraud Management courses in the UAE ranges from AED 2800 for a 3-day Fraud & The Internal Audit Role course to AED 17000 for a 5-day Review of Financial Accounting & Detecting Fraud course.
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.
?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.
This training will supply you with the knowledge and understanding of fighting fraud and become part of a process to reduce the impact of fraud on your firm.
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 environment.
This course is designed by keeping in mind several essential elements of a financial detection from a forensic accountant/department point of view.
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.
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.
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.
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.
'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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