This training program aims to present a comprehensive and practical guide to a category of practices which are crucial to prevent fraud, and how these practices must be performed in the changing global economic environment of today. Here are some of the benefits which can be realised from this event:

  • Identifying the types of potential fraud and the vulnerability of companies which can be easily exposed to those crimes
  • Undertaking fraud risk analysis and assessment
  • Discovering new age technologies that can be useful resources to prevent fraud
  • Improving regulations and exploring the role of HR practices, corporate governance and better accounting standards
  • Determining the best option available to combat fraud