course | Corporate Fraud Detection and Prevention
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LCCL-2013 | Corporate Fraud Detection and Prevention
Course Sector : Legal and Corporate Law
| Duration | Date from | Date to | Course Venue | Course fees | Book a course |
|---|---|---|---|---|---|
| 5 Days | 2025-12-22 | 2025-12-26 | Dubai | $4,250 | Book now |
| 5 Days | 2025-11-10 | 2025-11-14 | Abu Dhabi | $4,250 | Book now |
Course Introduction
Corporate fraud is a growing concern in the business world, with significant financial, legal, and reputational risks. BOOST’s Corporate Fraud Detection and Prevention course provides participants with the knowledge and tools needed to identify, prevent, and respond to fraud in the corporate environment. This course delves into the various types of corporate fraud, from financial statement manipulation to cybercrime, and equips participants with the latest techniques for detecting fraud and implementing effective fraud prevention strategies.
Through real-world case studies and best practices, BOOST will guide participants in developing comprehensive fraud risk management frameworks that align with legal compliance and corporate governance standards. This course is designed for professionals who are responsible for managing risk, compliance, and internal controls within organizations.
Course objective
- Understand the different types of corporate fraud and their impact on organizations.
- Learn the methods used in detecting fraud and red flags to watch out for.
- Develop a corporate fraud risk management framework.
- Learn to implement internal controls and fraud prevention strategies.
- Gain practical knowledge of handling fraud investigations and reporting.
Course Outline | Day 01
Introduction to Corporate Fraud
- Types of corporate fraud: financial, operational, cyber, and employee fraud
- The impact of fraud on business operations and reputation
- Key fraud detection techniques and red flags
- Legal and ethical responsibilities of fraud detection
Course Outline | Day 02
Fraud Prevention Frameworks and Best Practices
- Developing a fraud prevention strategy and policy
- Implementing internal controls and monitoring mechanisms
- Employee training and awareness programs on fraud risks
- Role of technology in preventing fraud (data analytics, AI)
Course Outline | Day 03
Financial Fraud Detection Techniques
- Identifying financial statement manipulation and accounting fraud
- Techniques for detecting financial fraud (forensic accounting, ratio analysis)
- Case studies of financial fraud in corporate environments
- Conducting financial audits and investigations
Course Outline | Day 04
Cyber Fraud and Fraudulent Activities in Digital Spaces
- Overview of cybercrime and its impact on corporations
- Detecting and preventing fraud in digital transactions and online business activities
- Legal frameworks for addressing cyber fraud and data breaches
- The role of cybersecurity in fraud prevention
Course Outline | Day 05
Fraud Investigations and Reporting
- Conducting a fraud investigation: techniques and tools
- Reporting fraud to regulators and law enforcement
- Ethical considerations in corporate fraud investigations
- Case studies on fraud investigation successes and challenges
BOOST’s Professional Attendance Certificate “BPAC”
BPAC is always given to the delegates after completing the training course,and depends on their attendance of the program at a rate of no less than 80%,besides their active participation and engagement during the program sessions.
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