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.
This course is ideal for business owners, Directors and General Managers, Risk Managers, Fraud Ofﬁcers, Internal Auditors, and those responsible for the safeguard of the assets of the organisations, prevention of losses and management of risk of misappropriation.
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
I am currently working as Sr. Relationship officer - Liabilities with a reputed bank in UAE. I am...
Unanswered //Oct 10, 2016 Fraud and Laundering, Accounting, Finance and Banking