ADCCG Events Details
Date :29-30 May 2013
From :10:00 AM – 1:00 PM
Venue :Abu Dhabi Chamber
Fraud Examination and Detection

The Fraud Examination and Prevention training course is comprised of the following elements:

  • First, introduction into Fraud: definitions, the triangular fraud, and factors behind the widespread of fraud.
  • Second, key elements in the Fraud Process and the distinctive characteristics of the fraudster.
  • Third, overview of administrative fraud and the importance of transparency in combating Corruption.
  • Fourth, Case studies about financial statement manipulation.
  • Fifth, fraud investigation: practices and protocols.
  • Sixth, internal controls and risk Management
  • Finally, the role of corporate governance in fighting fraud