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Fraud Prevention, Detection & Investigation – Training Course - Intake #18 11/24/2019
  The EIoD finalized intake #18 of the training course titled “Fraud Prevention, Detection and Investigation” on 20th & 21st of November 2019.Worth mentioning that, this program – introduced by Mr. Sherif Sameh El Mansy - is the first program in Egypt and MENA Region that highlights the types of frauds and its elements. It focuses on sources of risks and how to mitigate these risks by implementing different types of controls. The course is supplemented with interesting practical case studies demonstrating the right actions needed when fraud is suspected. Also it explains how the investigations and reporting takes place in light of a comprehensive fraud prevention plan and code of ethics.
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