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.
The training is planned to be offered in two forms:
6 – 7 September 2020 from 9 AM to 1 PM (UAE Time)
18 – 19 September 2020 from 6 PM to 10 PM (UAE Time)