HomeAccounting and AuditingFinancial Fraud Prevention, Detection, & Response

Financial Fraud Prevention, Detection, & Response

Introduction

This course is designed to equip participants with the knowledge and skills necessary to detect and prevent financial fraud. The course explores data analytics and forensic accounting techniques as well as asset misappropriation, financial statement fraud, and corruption. The participants will learn how to detect fraud, assess fraud risks, and prevent fraud. Furthermore, participants will learn about internal controls and the legal framework surrounding financial fraud. By the end of the course, participants will be equipped to identify and mitigate financial fraud risks within their organizations, contributing to asset protection and market trust.

A man rejects the word Fraud with his hand. Countering deception, protection against fraudsters. The fight corruption, financial pyramids and business scams. War on crime. Cheaters

Select a city to view course availability that fit your schedule:

Kuala Lumpur

  • 23/09/2023
  • 21/10/2024
  • 18/11/2024
  • 02/12/2024
  • 23/12/2024

Singapore

  • 21/10/2024
  • 18/11/2024
  • 23/12/2024

Dubai

  • 21/10/2024
  • 18/11/2024
  • 23/12/2024

Doha

  • 23/09/2023
  • 21/10/2024
  • 18/11/2024
  • 23/12/2024

London

  • 21/10/2024
  • 18/11/2024
  • 02/12/2024

Amsterdam

  • 23/09/2023
  • 21/10/2024
  • 18/11/2024
  • 02/12/2024

Istanbul

  • 21/10/2024
  • 18/11/2024
  • 23/12/2024

Bangkok

  • 21/10/2024
  • 18/11/2024
  • 02/12/2024
  • 23/12/2024

Jakarta

  • 23/09/2023
  • 21/10/2024
  • 18/11/2024
  • 23/12/2024

ONLINE

  • 28/10/2024
  • 25/11/2024
  • 16/12/2024
  • 30/12/2024
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