Corporate Fraud Detection And Control
| 17 – 19 Feb. 2025 | Abu Dhabi | 17 – 19 Nov. 2025 | Dubai | 17 – 19 Nov. 2025 | Abu Dhabi |
Course Objectives:
By the end of this course, participants will:
1.Understand the types, causes, and impacts of corporate fraud on organizations.
2.Learn to identify red flags and vulnerabilities in financial and operational systems.
3.Develop skills in using tools and techniques for fraud detection and investigation.
4.Gain expertise in designing and implementing internal controls to mitigate fraud risks.
5.Enhance their ability to create fraud awareness and foster an ethical culture within organizations.
Course Syllabus:
Day 1: Understanding Corporate Fraud
1.Introduction to Corporate Fraud
2.Root Causes and Impacts of Fraud
3.Fraud Risk Assessment
4.Workshop: Identifying Fraud Risk Indicators in Case Scenarios
Day 2: Detecting and Investigating Fraud
1.Fraud Detection Techniques
2.Fraud Investigation Processes
3.Leveraging Technology for Fraud Detection
4.Case Study: Conducting a Fraud Investigation Using Analytical Techniques
Day 3: Controlling and Preventing Fraud
1.Designing Internal Controls for Fraud Prevention
2.Creating a Fraud-Resilient Culture
3.Continuous Improvement in Fraud Prevention
