Dubai, United Arab Emirates, July 26, 2012 --(PR.com
)-- Event Date: 7th & 8th of October
Event Location: Dubai, UAE
The definition of fraud varies from person to person and company to company. The broad sense of the word is that fraud is a deceitful act that is intended to result in the financial loss of one party and the illegitimate financial gain of another. Business fraud is becoming an extremely common problem for large and small corporations. As organizations ramp up efforts to protect themselves from attacks, fraudsters are becoming more and more creative. Combine this with the fact that fraud can come from virtually anywhere (internal, external, top management, workers, etc.) and you have an extremely efficient machine that seeks to destroy your organization. Sticking your head in the sand is no longer enough. With that being said most experts claim that fraud is not a malicious crime, but instead a crime of opportunity. It is up to you to monitor and mitigate your businesses’ weaknesses as well as establishing and maintaining a conscientious corporate culture.
During the second day of the course, the trainer will present the Role of Management & Internal Audit in Fraud prevention, in mitigating Fraud through detection and investigation techniques and the appropriate Fraud Training.
VMAC’s Fraud Detection, Investigation & Prevention Workshop provides you with necessary education in fraud prevention, detection, and deterrence, to make sure you can work in a safer business environment.