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Date | Venue | Fees | |
---|---|---|---|
03 - 07 Jul 2023 | Dubai - UAE | $5,950 | |
04 - 08 Sep 2023 | London - UK | $5,950 | |
18 - 22 Sep 2023 | Doha - Qatar | $5,950 | |
06 - 10 Nov 2023 | Dubai - UAE | $5,950 | |
22 - 26 Jan 2024 | Cairo - Egypt | $5,950 |
This Fraud & Forensic Auditing training course is designed for those who wish to learn about the most common white collar crime in business – fraud. Fraud is a phenomenon encompassing the fraud triangle – opportunity, rationalization and pressure – which includes many human psychological components. This training course is designed to dive deep into the why, the how and the who, as we discuss what the typical fraudster ‘looks like’ and why they decide to perpetuate a crime against a company.
Upon studying the various ways in which white collar criminals do their work, the outline reviews, with real examples, the ways in which companies combat fraud, in both preventive and detective ways. Further, we explore some of the more common types of fraud discovery, including the use of big data and analytics tools, through case study. Finally, we look at ways in which internal controls can help or hinder fraud prevention via the use of hands on exercises where YOU design the fraud control. Come learn about how to protect your company’s assets against white collar crime!
This GLOMACS training course will highlight:
At the end of this training course, you will learn to:
The instructor of Fraud and Forensic Auditing training course uses a combination of traditional lecture, case study and collaborative discussion for course delivery. The instructor’s preference is that much of your learning comes from other participants through guided discussion. An interactive classroom makes the course more interesting. Therefore, the instructor will frequently use group exercises and case study to encourage participation. The instructor expects participants to fully engage and participate, even if not expert on the topics. This is not a passive training course.
The Association of Certified Fraud Examiners produce an annual “Report to the Nations” on the pervasiveness of fraud around the globe, therefore, all employees are at risk of seeing fraud in the workplace. This training course on Fraud and Forensic Auditing creates the following organizational impacts:
Fraud has deep, impactful aspects when it happens to a company or organization for which the person is involved. Personally, participants can benefit from this training course is that it:
All people, all ages, all places around the globe and at all levels within an organization can benefit from fraud training. Fraudulent behavior favors no single type or size of organization and as such, fraud a topic important to anyone with an association to a business, not-for-profit or organization that has assets. That being the case, these people tend to have the most interest in fraud topics:
GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org
Oxford Management Centre
A GLOMACS - Oxford Management Centre collaboration aimed at providing the best training services and benefits to our valued clients.
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