Masterclass in Fraud Investigations - Advanced Forensics and AML program


5 day, بإجمالي20 hour (ومعدل4 hour daily)



Sub Categories

Management, Business Law

نبذة عن الدورة التدريبية

Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective way to manage and combat Fraud is to train fraud fighters and employees in identifying key indicators of fraud and in the latest techniques for identifying, investigation and managing fraud risk. This course will equip you to manage and fight fraud and be a part of the process to reduce the impact on organisations, whilst assisting you in positive career advancement.


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course schedule

2024-07-11 To 2024-07-15

online course

  • language : انجليزي
  • target gender: All
  • Target Audiances: مبتدئ, متوسط, متقدم, خبير

Price: 11,511.96 SAR (شامل الضريبة)

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