This Archived Webinar, which was originally hosted lived on 14th of June, provides overview of the basics of Fraud Triangle theory and examples that illustrates how fraud can occur along with tips on how to minimize/prevent such frauds from occurring within your organizations. The webinar will also present key highlights of the Report to the Nations issued by the ACFE in 2020.

About the Instructor:

Nader Al Ansari

Nader Al Ansari is one of the founders of Alnazaha Association and currently a Board member as well as head of AntiFraud Committee in the Association. Nader comes with a combined experience of regulatory supervision and Fraud risk in the banking industry for more than 17 years. He holds a Bachelor degree in Finance and is a Certified Fraud Examiner.

Fraud Triangle Archived Webinar