Date of Training

Aug 24 - Dubai
 

Next Date

Oct 24 - Dubai

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Pricing Structure

Platinum Package send 4 delegates
424 USD per person


Gold Package send 2 delegates
449 USD per person


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Fraud Prevention Detection and Investigation

Fraud has become a serious concern for both commercial and non-profit organization across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations / groups fail victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term. This workshop will help you to learn why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness in your organization. This training course will explain how to build a robust fraud risk management program and how to integrate anti-fraud initiatives in to your fraud risk management program.

Who Should Attend

    The workshop is very useful and beneficial for the following individuals:

  • Chief Executive Officers

  • Chief Information Officers

  • Chief Risk Officers

  • Risk Advisors

  • Risk Managers

  • Internal Auditors

  • Finance Managers

  • Chief Audit Executives

  • Chief Finance Officers

  • Finance Directors

  • Financial Risk Managers

  • Banking and Finance professionals and other professionals

 Take Aways

  1. Reviewing current trends and new techniques in combating fraud and financial crimes to anticipate future needs

  2. Setting effective fraud detection and prevention procedures

  3. Improving customer data protection through effective identity theft prevention

  4. Eradicating common areas of potential internal frauds

  5. Developing a robust fraud awareness program within the organization

  6. Identifying and assessing organization’s vulnerability to fraud and financial crimes

  7. Establishing a sustainable corporate environment conducive to combating fraud at all levels

  8. Exploring the latest technological solutions in combating fraud and financial crimes

  9. Discovering the necessary preventive measures taken to combat fraudsters and money launders

  10. Utilizing this event to learn, network and benchmark with key players in the industry

Course Outline

Session One

  • Statistical Overview of Fraud Problem

  • Common Types of Fraud

  • Who Commits Fraud?

  • The Fraud Triangle

  • The Fraud Diamond

  • Red Flags

Session Two

  • Fraud Risk Program – Components

  • Fraud Risk Assessment – Components

  • Conducting Fraud Risk Assessment – Case Studies

Session Three

  • Case Studies – A Practical Perspective

  • Fraud Prevention Program

Session Four

  • Fraud Prevention Check list – A Practical Perspective

  • Fraud Detection Program

  • Fraud Prevention and Detection Score Cards

  • Fraud Investigation Program

 Course Director

Masood Pervaiz

ACA, CIA, CISA

Masood has over 15 years of experience in serving at various roles in Internal Audit. He is one of the approve lead internal auditor for US Aid projects where his job is to conduct Financial Audit and recommend preventions and controls to avoid potential fraud and financial lapses.

He has served world leading (among top ten globally) Audit Firm Crow Horwath for 4 years where he specialized in audit function. He is international speaker and has conducted many training on Financial Audit, Fraud and Risk Awareness. His most recent training was on Fraud and Risks in Dubai with overwhelming feedback of training participants.
Masood is a Certified Internal Auditor (CIA) from the Institute of Internal Auditors USA. He is also a qualified Chartered Accountant from Institute of Chartered Accountants of Pakistan. He further strengthened his audit expertise by qualifying the exams of Certified Information System Auditor.

Masood is Managing Director of Centre Consulting and CEO SBM Group that includes a Business School, Chartered Accountancy firm and a Consulting Firm. He is ex-President of The Institute of Internal Auditors (USA) – Pakistan Chapter.

Education

  • Chartered Accountant (CA) Pakistan 2004
  • Certified Internal Auditor (CIA) USA 2006
  • Certified Information System Auditor (CISA) USA 2009

Membership & Credentials

  • Associate member of ACFE, USA
  • Associate member of IIA, USA
  • Associate member of ICAP, PAK
  • Associate member of GARP, USA

 

Participants Feedback

 

Well Organized & Perfectly arranged workshop. The Trainer maintained professional environment

Sr. Internal Auditor Manager

Al Ghurair Investments LLC
Dubai

Trainer had knowledge & kept everyone engaged throughout the day. Great job Lynchpin

Finance Manager

Transmak LLC
Dubai

Nice grip on the subject matter, well presented course.
 

Audit Manager

Al Ghurair Investments LLC
Dubai

 

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