TOP 10 FRAUD COURSES IN DUBAI - UNITED ARAB EMIRATES

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.

Prepare for the benchmark certification by ACFE (Association of Certified Fraud Examiner) with MNR Talent and Skill Development Institute. You will learn and be prepared for four major areas that comprise the fraud examination body of knowledge.

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 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.

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.

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.

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 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 comprehensive CFCI preparation training sheds light on all sections of the official exam and takes you through an exploratory journey to understand the latest financial crime trends.