Conducting an Investigation into Fraud & Corruption

Sept. 8, 2012 - PRLog -- This course provide participants with all the practical advice on how to pursue the perpetrators identified as a result of your investigation, as well as tools needed to identify, investigate and remediate fraud & corruption from the nworkplace.

Course Highlights:

- Get a framework to enable you to develop your plans and tools and to adapt your thinking to that of a topclass fraud investigator;
- Develop a fraud strategy to prevent fraud from occurring andto recognize the red flags of fraud and corruption in your company;
- Gain an understanding of how to conduct an investigation that is specific to the Middle East;
- Get practical advice on how to pursue the perpetrators identified as a result of your investigation;
- Get an opportunity to share experiences, mainly through workshop-style exercises, combined with real life examples, and to gain the tools & knowledge necessary to resolve even the most complex cases.

More Information about the Conducting an Investigation into Fraud & Corruption at http://itevent.net/conducting-an-investigation-into-fraud...

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