Course details
Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated five percent of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.
This course will show you why traditional internal controls can be ineffective in preventing many frauds and how to combat fraud more effectively and economically. Occupational fraud is a significant threat to any organisation. Those organisations which employ fewer anti-fraud controls are more vulnerable to fraud. Nearly half of victim organisations do not recover any losses they suffer due to fraud.
Discover what you can do to protect your organisation/company from fraud. Learn about management's responsibilities for preventing fraud and effective internal controls to aid in this effort. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.
Updated on 18 October, 2016About IOE - Institute of Education
A company established to offer a variety of training programs for professionals in different industries.
It includes very short-term of a one day filler workshop (WS) to extended training courses for up to thirty days .
We at IOE , aim to deliver tailor made training courses with the cooperation of professional trainers .
The training programs will ensure a vast content & will provide exceptional benefits; to be conducted in different languages upon the client’s request.
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Fraud and Laundering Related Questions
- AED 36Duration: Upto 3 Hours
- AED 36
AED 918Duration: Upto 3 Hours
