.png "LEORON Professional Development Institute")
.png "More about LEORON Professional Development Institute")
- Other Locations: Dubai Abu Dhabi - United Arab Emirates Eastern Province - Saudi Arabia Dammam - Saudi Arabia Al Ghubrah South - Muscat Doha - Qatar Kuwait
- Duration / Course length: 4 Days
- Timings: Enquire
Course details
Masterclass in Fraud Investigations - Advanced Forensics and AML programFraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners).
This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk ;
The most effective way to manage and combat Fraud is to train fraud fighters and employees in identifying key indicators of fraud and in the latest techniques for identifying, investigation and managing fraud ;
This course will equip you to manage and fight fraud and be a part of the process to reduce the impact on organisations, whilst assisting you in positive career advancement. Updated on 25 January, 2023
Job roles this course is suitable for:
Internal Auditor , Risk Manager , Fraud Investigator , Financial ManagerCourse Location
About LEORON Professional Development Institute
LEORON Professional Development Institute is the leading corporate training company in the emerging markets of Europe, Africa, and Asia. LEORON has grown into one of the most comprehensive training institutes in the EMEA region, offering training solutions in all strategic corporate functions including corporate finance, HR, SCM, operations, sales and marketing, and engineering. With offices in Dubai, Abu Dhabi, Riyadh, Jonkoping, Accra, and Almaty, we run over 500 courses and train over 15000 professionals annually across the EMEA region.
As a leading Competency-Based Training Institute, our commitment is to help increase Competitiveness of our clients by strengthening the skills, competencies, and abilities of their employees, assist with the Capacity Building programs and assure continuous Competency upgrade by providing them with knowledge, practical tools and learning systems that are unmatched in the market.
LEORON Professional Development Institute's mission is to help corporate clients and government entities worldwide in strengthening the overall competency of their employees by providing them with top-quality professional training programs, conducted by unrivaled global experts and implemented by the best training managers in the industry.
See all LEORON Professional Development Institute coursesEnquire about this course
You may add more courses here,
your list will be saved.
.png "More about LEORON Professional Development Institute")
