- الموقع: 211, Second Sector, Egypt
- مدة الدورة التدريبية: 2 to 3 Days
تفاصيل الدورة
For staff who need an awareness of the risk of economic crime, including risk assurance, internal audit and fraud prevention employees.
This course introduces participants to:
- The definition of fraud
- Global problems and regional issues
- Types of fraud with a focus on: corruption, asset misappropriation and financial misstatement.
- The Fraud Triangle
- Indicators of fraud
- Anti‑Bribery and corruption related regulations
- Key elements of prevention – anti‑fraud strategies, policies and
procedures - Detection – how to discover fraud? The role of communication and
reporting channels and detection tools
Participants will leave the course understanding what fraud is, its indicators and the impact of fraud within an organisation. They will be equipped with knowledge and tools that can be implemented to preventand detect fraud.
تحديث بتاريخ 08 November, 2015نبذة عن معهد PWC Academy Egypt
Creating value for our clients, people and communities in a changing world.
PwC helps organisations and inpiduals create the value they’re looking for. They’re a network of firms in 157 countries with more than 195,000 people who are committed to delivering quality in assurance, tax and advisory services.
At PwC, They measure success by our ability to create the value that our clients, our people and the wider investing public are looking for.Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all They do. Let us apply our world-class capabilities to your business goals.
عرض الجميع دورات PWC Academy EgyptFraud and Laundering أسئلة ذات صلة
- 37 درهم
918 درهممدة الدورة التدريبية: Upto 3 Hours - IGCA Anti Money Laundering Certificate (AML) European Institute of Management and Finance (EIMF)1,818 درهممدة الدورة التدريبية: Upto 40 Hours
