course | Anti-Fraud in Official Documentation
Advance your career with Anti-Fraud in Official Documentation. Hands‑on learning in GCC covering anti fraud official documentation and more. Enroll today.
ADOM-1394 | Anti-Fraud in Official Documentation
Course Sector : Administration and Office Efficiency
| Duration | Date from | Date to | Course Venue | Course fees | Book a course |
|---|---|---|---|---|---|
| 3 Days | 26/10/2026 | 28/10/2026 | Dubai | $3,250 | Book now |
| 3 Days | 14/03/2027 | 16/03/2027 | Riyadh | $3,250 | Book now |
| 3 Days | 26/04/2027 | 28/04/2027 | Dubai | $3,250 | Book now |
| 3 Days | 09/08/2027 | 11/08/2027 | Zurich | $3,950 | Book now |
Course Introduction
Fraud touches every-sized company, in every industry. An internal control environment that prevents all fraud has yet to be invented; until such a system is devised, prevention and early detection remain the best ways of minimizing the cost of fraud. Many inaccurate or fraudulent trademark applications are filed among the thousands of applications made each year. Such filings may infringe upon or block the registration of legitimate trademarks, resulting in businesses being damaged because they cannot effectively market their products and services.
The knowledge surrounding types of fraud
This training course is designed to provide participants with the knowledge surrounding types of fraud, cost-effective preventative controls, methods of detection, and what to do when you suspect fraud. This will also help them recognize trademark fraud, identify its elements and defenses, and learn how evidence of fraud can be used in registration and cancellation proceedings to void registration of fraudulent applications and registrations.
Course objective
- Differentiate between the myths and facts surrounding fraud.
- Recognize the warning signs of asset misappropriation.
- Identify procedures to detect fraud.
- Learn how to reduce fraud risk and create fraud prevention strategies.
Course audience
- Office managers.
- Executive secretaries.
- Administrators and assistants.
Course Outline | 01 Day One
Background of Fraud
- Fraud Triangle
- Types of Fraud
- Characteristics of a Fraudster
- Detecting/Preventing Asset Misappropriation
- Objectives of Asset Misappropriation
- Vulnerable Accounts
- Signs of Asset Misappropriation
Detecting/Preventing Financial Fraud
- Objectives of Financial Fraud
- Vulnerable Accounts
Course Outline | 02 Day Two
Detecting/Preventing Corruption
- Objectives of Corruption
- Vulnerable Accounts
- Signs of Corruption
- Best Practices When You Suspect Fraud
- Ignore at Your Own Peril
- Consult With Independent Parties to Help Assess
- Engage Experts/Counsel
- Understand Your Insurance Coverage
- Learn From the Experience
How to Reduce Fraud Risk
- Fraud Prevention Strategies
- Corporate Governance
- Fraud Risk Assessment
- Whistle-blowing
Course Outline | 03 Day Three
Elements of Trademark Fraud
- Material Representation
- Falsity
- Intent to Deceive (Known or Should Have Known)
- Occurs in Registration Proceeding
- Bose and Nationwide Mortgage Cases
Defenses to Trademark Fraud
- Mistake
- Cure
- Technical Defect
- Situations in Which Fraud May Be Alleged
- Mark Not Currently in Use
- Specimen Not Currently in Use
- Mark Not Used on All Goods and Services Listed
- Inaccurate Dates
- Other
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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