Fraud continues to puzzle millions of organizations and costs trillions every year (according to ACFE’s Report to the Nations). Beyond the monetary damage, organizations loose reputation, employee morale, productivity and suffer various other indirect harms.

This workshop will embrace a holistic approach against fraud, from prevention to investigation and will present both the theoretical framework and practical solutions in optimally dealing with fraud. All sources of information are going to be employed: industry surveys, “guest speakers”, best practices and plenty of in-class discussions.

The workshop will undergo a fraud check-up throughout all major business functions of an organization in order to increase the awareness of participants on key factors that can deter fraud. Finally, participants will have the opportunity to share the instructors’ valuable experience in preventing and investigating fraudulent acts.


Trainer’s Profile

Our Expert Trainer has more than 20+ years experience in Internal Audit Industry & Fraud Prevention and has hands-on practical insights in a number of industry sectors including financial services.


Key Takeaways


  • Explore the newest methods in preventing, detecting and investigating fraudulent acts
  • Discover all modern tools that may increase your effectiveness and efficiency in dealing with fraud
  • Understand the engineering of fraud and improve your skills and competencies in locating weak areas

Who Should Attend

  • CXOs
  • Chief Internal Auditors
  • Heads of Internal Audit
  • Chief Security Officers
  • Heads of Risk Management
  • Heads of Legal Department
  • Heads of Regulation Compliance
  • In-House Legal Counsel
  • Accountant
  • Internal, External Auditors
  • Financial Controllers
  • Risk Management / Risk Analysis
  • Audit & Control
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