An Intensive 5-day Training Course
Fraud and Forensic Auditing
Identification, Detection & Prevention
Course Introduction
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.
Objectives
This Fraud and Forensic Auditing training course will highlight:
- Exploring the Evolution and Psychology of Workplace Fraud
- Recognizing Fraud Indicators: Traits and Triggers
- The Importance of Internal Controls in Fraud Prevention
- Strategies for Combating Fraud: Preventive and Detective Measures
- Real-World Case Studies on Fraud and Internal Controls
Who Should Attend?
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:
- Small business owners
- People involved in not-for-profit organizations
- Middle-level and upper management within small, medium and large companies
- Internal Auditors
- Compliance/Security Officers & Staff
- Front-line staff at any organization
Course Outline
Day One to Day Five
- Understanding the Nature of Fraud
- Studying the Fraud Triangle
- Understanding Fraud Measures in your Organization
- Identifying Preventive/Detective Controls
- Recognizing Symptoms of Fraud
- Investigating Probable Fraud
- Using Data-Driven Fraud Analysis Techniques
- Investigating and Determining Fraud Concealment
- Interviewing Tips & Tricks
- Understanding Financial Statement Fraud
Certificate
Oxford Management Centre Certificate will be provided to delegates who successfully completed the training course.
Accreditation
In association with
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FREQUENTLY ASKED QUESTIONS
To check on availability please call Registrar’s Office at +971 50 985 0174. If you have any questions or enquiries please feel free to contact us
- Telephone: +971 50 985 0174
- E-mail: [email protected]
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:
- Telephone: +971 50 985 0174
- E-mail: [email protected]
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, [email protected]
Note: Discounts are not applicable with any other special offer that may be available.
There are 2 easy ways to register:
- Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
- E-mail: Send your details to [email protected]
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 [email protected] 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:
- Registration Confirmation
- Invoice/Receipt (where appropriate)
If you register online you will receive an e-mail within 24 hours confirming your registration.
