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Finalizing the training course titled “Fraud Prevention, Detection and Investigation – Round #9” 12/10/2013
  EIoD Finalized intake #9 of the training course titled “Fraud Prevention, Detection and Investigation” that aims at identifying the indicators of fraud and to know how the fraud does exist and grow.
Also it highlighted 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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