Attend the live webinar on Tuesday 26th of October 2021 at 9pm Dubai time to gain insight about Social Engineering and its techniques, and howContinue ReadingSocial Engineering Workshop (Webinar)
Attend the live webinar on Tuesday 26th of October 2021 at 7pm Dubai time to gain insight about the different types of Social Media fraudsContinue ReadingSocial Media Fraud Live Webinar
Attend the live webinar on Saturday 9th of October 2021 at 8pm Dubai time to gain insight about Online banking fraud prevention. During the session,Continue ReadingOnline Banking Fraud Prevention Live Webinar
Course Outlines: About the Instructor: Hussam Al Abed CAMS ■ CEFI ■ CAS ■ SMIA ■ CMAS ■ CACM Hussam specializes in Consulting & trainingContinue ReadingComputer & Internet Crimes Webinar
Course Outlines: Document Security Printing: Security Features Passports & ID Documents Fraud How to Inspect ID Documents and Security Features About the Instructor: Hussam AlContinue ReadingForgery & Documents Screening & Verification Live Webinar
It is estimated that billions of dollars are lost annually due to health care fraud and abuse. This workshop explains how insurers, insurance adjusters, and insuranceContinue ReadingInvestigating and Combating Healthcare and Insurance Fraud Virtual Workshop (8 CPEs)
The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud, which can occur at any stageContinue ReadingContract and Procurement Fraud (Webinar) – 16 CPE
Are people lying to you? Do you know for sure? When do actions speak louder than words? Fraudsters, clients, customers, colleagues and even your ownContinue ReadingProfessional Interviewing Skills (Webinar) – 16 CPE
Banking fraud schemes are evolving everyday and you need to be able to understand how to investigate them and investigate money laundering, corruption and terrorist-financing asContinue ReadingInvestigating Money Laundering and Banking Fraud Virtual Workshop (8 CPEs)
Napoleon Bonaparte once said, “War is 90% information”. The ACFE’s 2020 Report to the Nations on Occupational Fraud and Abuse showed that proactive data monitoringContinue ReadingManaging Fraud Risks using Data Analytics Virtual Workshop (8 CPEs)