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Fraud Investigation Masterclass

Best Practices in Planning and Conducting Fraud Investigation

📅 Date: 4th & 5th July 2023 🌍 Location: Dubai, UAE

🏆 An Accredited CPE Certificate Event – 16 CPEs

Are you looking to enhance your skills in fraud investigation? Join us for the highly anticipated Fraud Investigation Masterclass, taking place in the vibrant city of Dubai, UAE. This comprehensive two-day training event will provide you with the best practices in planning and conducting fraud investigations, equipping you with the knowledge and techniques to excel in this field.

📚 Course Highlights:

  • Trainer Profile: Our masterclass will be led by Certified International Facilitator Iyad Mourtada, CFE, CFCS, CAMS, CIA. With a wealth of experience in fraud examination and a track record of success, Iyad is an ACFE Authorized Trainer and has trained over 3000 ACFE members.
  • Accreditation: This masterclass is an Accredited CPE Certificate Training, endorsed by the Alnazaha Association (Association of Certified Fraud Examiners – UAE Affiliate) and the Saudi Anti Fraud Association.
  • 16 CPE Points: Upon successful completion of the course, participants will receive 16 Continuing Professional Education (CPE) points, recognized by leading professional organizations.
  • Comprehensive Agenda: Dive into a range of essential topics, including modern fraud examination techniques, fraud-related interviewing techniques, fraud risk assessment, principles of fraud analytics, fraud detection using data analytics, and developing anti-fraud strategy.

🎓 Course Outcomes: By attending this masterclass, you will:

  • Rethink your approach and plan fraud investigation strategies to achieve better results.
  • Apply creative and innovative thinking to obtain evidence and information during fraud-related interviews.
  • Utilize cognitive and critical thinking to process and analyze evidence in fraud cases.
  • Use logical thinking to draw conclusions and resolve fraud cases.
  • Understand the principles of fraud analytics and employ data analytics to detect fraud.
  • Develop an effective anti-fraud strategy.

🏢 Who Should Attend? This masterclass is designed for professionals involved in fraud investigation, internal audit, risk management, compliance, law enforcement, and related fields. Whether you are a seasoned professional or new to the field, this course will provide valuable insights and practical techniques to enhance your expertise.

📝 Registration: To secure your spot in the Fraud Investigation Masterclass, contact Don’t miss this opportunity to learn from industry experts and gain the skills you need to excel in the dynamic field of fraud investigation.

📎 Agenda and Brochure: For more details about the course content and schedule, please find the agenda and brochure below. Explore the comprehensive topics and invaluable insights that await you.

🌟 Join us for the Fraud Investigation Masterclass and take your expertise to new heights! 🌟

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