Dear UAE IAA Members,
When the business environment continues to deal with the persistent world economic crisis, handling or management of fraud and incidences indicative of it continue to challenge organizations. The journey to establishing a Fraud Detection and Prevention Program or Department or an Incident Management mechanism is definitely not easy. Structurally in companies, the function is set up on an ad hoc basis and can be identified with different departments. Internal Audit activities also struggle to deal with incidences of fraud in the absence of formal programs or framework designed to deal with them.
Learn about the fundamentals of setting up a Fraud Prevention Unit or Program and how this can be effectively used in your organizations to complement existing functions like Internal Audit and Risk Management and Legal using first hand experiences and interactive case discussions when you join Abdulqader Obaid Ali for a 1 day workshop on “How to Set-up a Fraud Department?”.
Find out more about the benefits of setting up a Fraud Prevention Department by referring to the course outline and brochure below.
So hurry, accelerate your training programs at the start of the year. Register for this course now and save as much as 5% with our Early Bird Offer. If you are an IIA Member, you get further discounted rates (see discounts in the attached document).
See you there!
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