Code Date Venue Fees  
CT08 10 Jun - 14 Jun Riyadh $2600 Register
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The training program dives into techniques of fraud detection an combating fraud especially in a computerised environment. The training program outline is up to date and pertinent to marketplace requirements, thus catering well to all analytical prediction of training needs in the specified area. A customised proposal can also be arranged, to suit the training requirement of your team.

Who Should Attend?

Senior managers in the public service with a mission to detect and combat fraud, internal auditors and public accountants, individuals with ownership, or responsibility in overseeing the audit process.

Course Outline

  • Techniques of Fraud Detection
  • Boons and Curses of Computerised Systems
  • Administrative Structures and Accounting Systems
  • Malpractices in Accounting and Auditing
  • Risk Analysis

Course Objectives

Delegates will gain knowledge and skills to:
  • Apply various techniques for detecting fraud
  • Understand the pitfalls and advantages of using computerised systems
  • Understand the importance in applying professional standards to current administrative structures and accounting systems
  • Understand accounting and auditing malpractice
  • Understand risk analysis and fraud related issues

General Notes

  • All our courses can be facilitated as Customized In-House Training course.
  • Course duration is flexible and the contents can be modified to fit any number of days.
  • As for Open Enrolment Courses, we offer our clients the flexibility to chose the location, date, and time and our team of experts who are spread around the globe will assist in facilitating the course.
  • The course fee includes facilitation, training materials, 2 coffee breaks, buffet lunch and a Certificate of successful completion of Training.
  • FREE Consultation and Coaching provided during and after the course.

 



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Course Curriculum

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