Fraud Awareness for Internal Auditors
02/02/2023 @ 8:30 am - 3:30 pm - About this course: Course Description The scope of this course is to assist the participants to understand what white-collar fraud is, its extend in all the organizations and how it can arise within all the companies. During the course /session full explanations and simple and practical examples will be presented, so that the participants can [...]
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Date/Time
Date(s) - 02/02/2023
8:30 am - 3:30 pm

Location


About this course:

Course Description

The scope of this course is to assist the participants to understand what white-collar fraud is, its extend in all the organizations and how it can arise within all the companies.

During the course /session full explanations and simple and practical examples will be presented, so that the participants can be in a position to become aware of how fraud can arise within their organization.

Learning Outcomes

  • ACFE – Report to the Nations 2020 major findings – Middle East & North Africa edition
  • The Fraud Risk check-up of your company through a simple to do questionnaire
  • The major factors that influence the level of risk an organization
  • The use of Body language in reading fraudsters
  • Elements of white-collar fraud and Digital fraud evidence

 

Course Outline

  • Introduction and Scope of the session
  • ACFE – Report to the Nations 2020 major findings – Middle East & North Africa edition
  • The Fraud Tree
  • The Fraud Risk check-up of your company through a simple to do questionnaire
  • Mishandling of fraud cases – wastage of resources
  • The use and applicability of the revised three lines of defense model
  • Internal controls – hard and soft controls; When do controls break down?
  • Required elements for the initiation of fraud
  • The major factors that influence the level of risk an organization is
  • The use of Body language against fraudsters

 

Course Duration: 1 day

CPE Credits: 7

Level: Foundation

Field of Study: Auditing

Pre-requisites: None


Bookings

Ticket Type Price Spaces
Non-members $500.00
Members $450.00 N/A


Disclaimer

The UAE IAA reserves the right to amend the Terms & Conditions at any time without prior notice.

While the UAE Internal Audit Association and its staff make every effort to observe and maintain the schedule of every training course as set forth in the organization’s training schedule, under certain circumstances that are out of our control we might feel obligated to cancel and/or reschedule any training course or event. Under these circumstances, our training department will forward all registrants to the next available schedule for the same course. The individual participant or the sponsoring organization will have the ability to request a different schedule for the same course or a different course within the same calendar year.

CPEs: 7 Point
Course Level: Foundation
Duration: 1 Day/s
Language: English
Member Fees:450USD
Nonmember Fees: 500USD

Number of Attendees:

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