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Fundamentals of Fraud Examination Virtual Workshop (8 CPEs)

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AED 552
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Understanding the foundation in fraud prevention, detection and deterrence is important to each Fraud Examiner. We will discuss the Financial Transactions & Fraud Schemes, Law, Investigation and Fraud Prevention & Deterrence. This workshop will provide you the  best-practices guidance and expert insight on dealing with the professional challenges you encounter.

Special Offer:


The training is planned to be offered in two forms:

Weekday (English):

6 – 7 September 2020 from 9 AM to 1 PM (UAE Time)

Weekend (Arabic):

18 – 19 September 2020 from 6 PM to 10 PM (UAE Time)

About the Trainer: