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 monitoring and analysis is considered among the most effective anti-fraud controls. This workshop will demonstrate how anti-fraud professionals can use various data analytics strategies to detect Corruption, Asset Misappropriation and Financial Statement Fraud and how to identify. access and manage fraud risks. We will share with you real cases and scenarios on how organizations globally used fraud data analytics tools and techniques to prevent and detect fraud.
The training is planned to be offered in two forms:
12 – 13 August 2020 from 9 AM to 1 PM (UAE Time)
21 – 22 August 2020 from 6 PM to 10 PM (UAE Time)