Fraud is costing businesses millions every year. But the implications of fraud go far beyond cost alone. Fallout from fraud hits business reputation and instils mistrust in customers’ minds.

This course aims to train participants on understanding fraud schemes in business entities and methods of investigation, prevention and deterrence.

Course Objectives

By the end of this course, delegates will be able to:

  • Understand the framework of fraud schemes.
  • Understand the legislation relevant to fraud.
  • Identify methods of fraud in financial transactions.
  • Apply methods of investigation in business entities.
  • Apply methods of prevention and deterrence of fraud.

Who Should Attend this Course?

  • Financial Managers
  • Auditors
  • Fraud Investigators
  • Fraud Mangers
  • Risk Managers
  • Compliance Officers

We_They is one of the leading firms in Kuwait providing audit, tax and business consulting services.

In We_They, we influence and are influenced by all the elements surrounding us within the State of Kuwait as well as the global arena.

Our identity is reflected in our vision, our mission and the set of values we believe in and work upon. We also take into account the stakeholders associated with our existence, namely Baker Tilly International network in which we are an independent member, our staff who invigorate our firm, and our suppliers supporting our business activities.

We realize that the main reason for our existence is to meet the requirements of customers. We exert tremendous efforts to meet such requirements within the frameworks of quality and independence, which will ultimately help their business grow and prosper.

See all Baker Tilly Kuwait courses

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