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Fraud Detection & Investigation Strategies

Introduction

In today’s rapidly evolving business landscape, the threat of fraudulent activities poses a significant risk to organizations of all sizes and industries. Fraud not only impacts financial stability but also erodes trust, tarnishes reputations, and undermines ethical conduct. In this course, participants will explore effective strategies for detecting, investigating, and preventing fraud in organizations. By understanding various fraud schemes, red flags, and proactive prevention measures, participants will emerge as vigilant gatekeepers. Beside the technical aspects, the course emphases on ethical conduct to foster a culture of integrity and accountability.

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

  • 16/09/2024
  • 14/10/2024
  • 11/11/2024
  • 09/12/2024
  • 30/12/2024

Singapore

  • 16/09/2024
  • 14/10/2024
  • 11/11/2024
  • 30/12/2024

Dubai

  • 14/10/2024
  • 11/11/2024
  • 09/12/2024
  • 30/12/2024

Doha

  • 16/09/2024
  • 14/10/2024
  • 09/12/2024
  • 30/12/2024

London

  • 14/10/2024
  • 11/11/2024
  • 09/12/2024

Amsterdam

  • 16/09/2024
  • 14/10/2024
  • 11/11/2024
  • 09/12/2024
  • 30/12/202

Istanbul

  • 16/09/2024
  • 14/10/2024
  • 11/11/2024
  • 30/12/2024

Bangkok

  • 16/09/2024
  • 14/10/2024
  • 11/11/2024
  • 30/12/202

Jakarta

  • 14/10/2024
  • 11/11/2024
  • 09/12/2024
  • 30/12/2024

Online

  • 07/10/2024
  • 04/11/2024
  • 30/11/2024
  • 16/12/2024
  • 23/12/2024
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