Fraud Prevention, Detection and Investigation MasterClass
Online MasterClass | 08 & 09 September, 2021
How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do you have a formal programme to tackle the risk posed by fraud? Do you have the use of any automated fraud detection techniques? If fraud is suspected do you have a clearly defined approach for managing the investigation? This course will help you significantly enhance your approach in all these key areas.
Fraud Prevention, Detection and Investigation MasterClass
Online MasterClass | 08 & 09 September, 2021
EVENT INTRODUCTION
How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do you have a formal programme to tackle the risk posed by fraud? Do you have the use of any automated fraud detection techniques? If fraud is suspected do you have a clearly defined approach for managing the investigation? This course will help you significantly enhance your approach in all these key areas.
Who should attend?
• Managers who need to learn about the most modern approaches to fraud prevention and detection • Newly appointed fraud specialists • Auditors who need to learn about the most modern approaches to fraud prevention and detection • Members of fraud teams who need to learn more about targeting fraud
Course level
This is an intermediary level course and delegates should have 12 months experience in Internal Audit (or other assurance roles). Delegates should have a good educational standard and/or a professional qualification or be in the process of studying for such qualifications. No advance preparation is required.
Past Clients
Testimonials
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The level of professionalism of the trainer. Fine-tuned program without wasting time
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Managing Director – European pharma company
Testimonials
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Clear and interesting way of presenting issues, good examples and very knowledgeable trainer.
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HR Director - Multinational company based in Europe
Testimonials
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Excellent trainer, super skilled, funny and extremely dynamic
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M&A Professional
Testimonials
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This training was interesting and I would love to attend more trainings like this.
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HR Professional
Testimonials
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All lectures of the trainer was exactly what I was looking for and it was directly related to my experties and area that I am working. On top of that he prepared all lectures in a very practical way and also took his time to asnwers to the questions and he made sure that we got the asnwer. The organization of this class was also very good.
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Pharmaceutical professional
Testimonials
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Comprehensive overview with very knowledgeable and experienced trainers. The break-out sessions were great as they made the course more interactive and allowed us to apply the concepts in practice.
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Banking professional from Europe
About GLC EUROPE
Global Leading Conferences is specialized in designing, creating and executing impactful, and pragmatic Conferences, Masterclasses and in-house training.
We take pride in empowering thousands of professionals around the world to learn, network, make connections, and do business with thought leaders and visionaries across multiple industries.
GLC actively collaborates with professionals in major sectors, such as Finance, Pharmaceutical, Human Resources, Health & Safety and Energy to understand the challenges and issues that each industry endures, to be able to construct exclusive and top-tier learning and networking platforms.
Specialized in planning, designing, and organizing interactive, impactful, and pragmatic B2B events, GLC actively collaborates with professionals in major sectors, such as Finance, Pharmaceutical, Human Resources, Health & Safety, and Energy to understand the challenges and issues that each industry endures.
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The MANAGEMENT
GHAZAL ZOHREHNEJAD
Managing Director / Co-founder
LÁSZLÓ ÁRVAI
Managing Director / Co-founder
KRISZTIÁN ÖTVÖS
Managing Director / Co-founder
