An Interactive 5-Day Training Course
Fraud and Forensic Auditing
Identification, Detection & Prevention
Course Overview
This Fraud & Forensic Auditing training course is designed to equip participants with the knowledge and tools to tackle one of the most prevalent white-collar crimes in business—fraud. Fraud often stems from the interplay of the fraud triangle—opportunity, rationalization, and pressure—driven by various psychological and situational factors. This training course delves into the underlying motivations and methods of fraudsters, helping you understand who they are, how they operate, and why they commit crimes against organizations.
Participants will explore the strategies white-collar criminals use to perpetrate fraud, with real-world examples illustrating how organizations effectively counter such threats. The Fraud & Forensic Auditing training course covers both preventive and detective measures, ensuring a comprehensive understanding of fraud control. Through engaging case studies, attendees will learn about cutting-edge techniques such as big data analysis and analytics tools used in fraud detection. Additionally, the training course emphasizes the crucial role of internal controls in fraud prevention. Hands-on exercises provide participants with the opportunity to design and evaluate robust fraud controls, enabling organizations to safeguard their assets against potential threats.
This Fraud and Forensic Auditing training course will highlight:
- Understanding the History and Psychology of Workplace Fraud
- Identifying Key Traits and Triggers of Fraud
- The Role of Internal Controls in Mitigating Fraud Risks
- Proactive and Reactive Fraud Control Measures
Training Outline
DAY 1 to DAY 5:
- Understanding the Nature of Fraud
- Studying the Fraud Triangle
- Profiling a Fraudster
- Understanding Fraud Measures in Your Organizations
- Considering the Gaps in Internal Control Structure
- Identifying Preventive Fraud Controls
- Recognizing the Symptoms of Fraud
- Following up to Fraud Reports by Whistle-blowers
- Using Data-driven Fraud Analysis Techniques
- Using Data-mining Software and Procedures
- Investigating Theft Acts
- Inquiring Methods and Fraud Reports
- Interviewing Techniques & Tricks
- Understanding Financial Statement Fraud
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
Providers and Associations
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
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