Fraud & Forgeries: Detection and Prevention 

 

 

 

 

The course tutor was trully magnificent with several real live case studies - Mrs PR (NNPC)

 

 

 

 

Designed For:

Business professionals, individuals involved in Finance and Auditing Operations for a Business; other governance, risk and compliance professionals

 

Course Description:

Explore the financial crime risks inherent in which financial institutions and corporates are exposed to market manipulation, money laundering, sanctions, tax evasion and bribery & corruption. 

 

A key feature of our ‘Fraud Prevention’ training is that it is ever-changing; adapts to evolving threats, changing business needs and to our ever-changing world. Fraud Prevention must continue to modernize to maintain the value and effectiveness.

  • Understand the Human Dynamic: how greed and fraud fit into this the fraud pattern
  • Understand and identify the key fraud indicators and Red Flags
  • Understand Operational Risk – The Big Picture and the element that fraud represents in the operational risk continuum
  • Learn how to position your organization to successfully manage the ever-present Fraud problem 

Key Areas covered include:

  • Fraud Prevention Training for Business
  • Threats of Today and Tomorrow 
  • Fraud Prevention and Risk Mitigation
  • Fraud Prevention and Convergence
  • Fraud Prevention and Incident Management

 

 

 

Hands on training
For Professionals and Executives

Maxim

Experts in Talent Development and Business Consultancy

 

Training Location

 

Holiday Inn, Wembley London

HA9 8DS

 

Park Regis Kris Kin Hotel

Opposite Burjuman Shopping Mall

Dubai, UAE

 



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