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Fraud Prevention, Detection and Investigation intake #12 to “ECHEM” 5/12/2014
  The EIoD finalized intake #12 of the training course titled “Fraud Prevention, Detection and Investigation” to The Egyptian Petrochemicals Holding Company (ECHEM), on 11th & 12th of May 2014.
Worth mentioning that, this program 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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