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Fraud Triangle Live Webinar

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This Live Webinar 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.