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Certificate in Fraud Prevention, Detection & Investigation

Informa Middle East
Course summary
5 days
5,695 USD excl. VAT
English
Dubai
Next available date: 08/11/2020 09:00 - Dubai
Professional Training

Course Description

This event is particularly targeted at internal auditors in organisations without a dedicated fraud team, as they have to take a much more significant role in the prevention, detection and investigation of fraud

Suitability - Who should attend?

  • Internal auditors in organisations without a dedicated fraud team
  • Auditors who need to learn about the most modern approaches to fraud prevention and investigation
  • Newly appointed fraud specialists
  • Members of fraud teams who need to learn more about targeting internal fraud
  • Managers needing a broader understanding of how to prevent and detect fraud

Outcome / Qualification etc.


  • Evaluate and challenge management’s fraud risks
  • Think like a fraudster – The only way to spot frauds
  • Apply successful techniques to help prevent fraud
  • Promote an effective fraud-prevention process
  • Adopt data mining as a fraud prevention and detection tool
  • Apply an effective fraud investigation process
  • Apply audit skills to fraud investigation
  • Spot when someone is not telling you the truth
  • Monitor the legal compliance with anti-fraud legislation
  • Expenses

    The cost of this Informa training course is USD 5695 per delegate, inclusive of lunch and refreshments.

    Valuable Savings
    Early bird discounts are available for all of Informa's courses, and special offers are applicable on select courses throughout the year.

    In-Company Training
    Save up to 40% – If you have 6 or more people interested in attending, Informa can provide you with a customised training solution that meets the learning and development needs of your team and business.
    This training programme can be delivered as in-house training for your staff, anywhere in the region.

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    Provider: Informa Middle East

    Informa Middle East

    Informa Middle East offers a broad selection of open courses and in house training programmes, covering the key professional areas: Finance and Investment, IT and telecommunications, HR, Business Administration, Health & Safety and Marketing. Informa Middle East is part of...


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    Contact information for Informa Middle East

    Informa Middle East

    Level 20 in the World Trade Centre Tower,
    PO Box 9428
    Dubai

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