TOP 10 FRAUD COURSES IN SHARJAH - 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.

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 internally or externally.

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.

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

This course teaches participants the most modern and broad approaches to fraud prevention, detection and investigation techniques.