An Interactive 5-Day Training Course
Fraud and Forensic Auditing
Identification, Detection & Prevention
An Interactive 5-Day Training Course
The Fraud and Forensic Auditing Training Course offers an in-depth exploration of one of the most prevalent white-collar crimes in the corporate world—fraud. Participants will gain insight into the psychology and circumstances driving fraudulent behavior, often explained by the fraud triangle: opportunity, rationalization, and pressure. This training course sheds light on the psychological and environmental factors behind fraud, profiling the typical fraudster and uncovering their motivations for committing crimes against businesses.
Through this Fraud and Forensic Auditing training course, participants will delve into the methods and tactics employed by white-collar criminals. Real-world examples provide a practical understanding of how organizations identify and address fraud through both preventive and detective measures. The curriculum also examines modern fraud detection strategies, including the use of big data and analytics tools, presented through detailed case studies.
The training course concludes with a focus on the role of internal controls in fraud prevention. Participants to this Fraud and Forensic Auditing Training Course will engage in hands-on exercises to design and evaluate fraud controls, learning how effective systems can either deter or inadvertently enable fraudulent activities.
This Fraud and Forensic Auditing training course will highlight:
All people, all ages, all places around the globe and at all levels within an organization can benefit from fraud training. Fraudulent behavior favors no single type or size of organization and as such, fraud a topic important to anyone with an association to a business, not-for-profit or organization that has assets.
This Fraud and Forensic Auditing training course will greatly benefit:
On successful completion of this training course, Oxford Management Centre Certificate with eligible Continuing Professional Education credits (CPE) from National Registry of CPE Sponsor will be awarded to the delegates
Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:
Yes, Oxford Management Centre is accredited by the following professional bodies;
National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.
Yes, discounts are available. For further information please call +971 50 985 0174 or email, info@oxford-management.com
Note: Discounts are not applicable with any other special offer that may be available.
All course bookings made through Oxford Management Centre are non-refundable. By registering for a course, you acknowledge and accept that fees are payable in full and are not subject to refund under any circumstances, including but not limited to participant dissatisfaction, changes in personal or professional circumstances, or partial attendance.
Oxford Management Centre reserves the right to make reasonable adjustments to course content, trainers, or schedules where necessary, without entitling delegates to a refund. Full details of each course – including objectives, target audience, and content – are clearly outlined prior to enrolment, and it is the responsibility of the delegate to ensure suitability before booking.
There are 2 easy ways to register:
We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.
For more information request, email info@oxford-management.com or call +971 50 985 0174.
The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.
While, online training fees cover the course presentation and digital documentation and relevant materials.
The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.
Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.
Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.
Upon receipt of your registration form, we will send you the following by e-mail:
If you register online you will receive an e-mail within 24 hours confirming your registration.
