Financial, Accounting & Budget Planning
Fraud Prevention & Detection
Recognise fraud risks and red flags, strengthen controls and respond effectively when fraud is suspected.
⏱ 1 Week🌐 English & Arabic
What you'll learn
- ✓Explain the fraud triangle and the main types of occupational fraud
- ✓Recognise red flags in transactions, documents and behaviour
- ✓Design preventive and detective anti-fraud controls
- ✓Use data analytics to identify suspicious patterns
- ✓Respond appropriately to suspected fraud and support investigations
Who this is for
- →Accountants and finance managers
- →Internal auditors and compliance officers
- →Risk and procurement professionals
- →Managers responsible for controls
Prerequisites
Basic accounting or audit knowledge.
Price available on request
Upcoming Dates
Nov 2, 2026
Doha
Nov 23, 2026
Kuala Lumpur
Dec 14, 2026
London
Certificate Included
Group Discounts Available
In-house Delivery Option