Fraud Prevention and Detection | Globaltraining

Fraud Prevention and Detection

Date(s) and Time(s)
15 November 2017 - 09:00 AM
7 Hours
+357 25383682
Email Address
Ajax Hotel


This seminar will provide a thorough understanding of Fraud to all members of a company, from junior employees up to senior management, who are interested in how to safeguard their company, their processes and procedures and ultimately their company from fraud and fraudsters both internally and externally.


The objective of this seminar is to assist participants in understanding the need for fraud awareness, prevention and detection, and in accepting that fraud exists in all companies, especially now with the economic crisis where so many individuals and companies are struggling to cope.

During the course of the seminar, detailed descriptions and explanations will be provided through practical examples so that participants will be in a position to set up a stronger control environment in their company’s processes and procedures, thus helping their company minimise the fraud occurrences and financial losses as much as possible.

Fraud prevention and detection measures as well as indicators of fraud will be examined, accompanied by several real life case studies and scenarios to ensure participants have fully understood the material being delivered.

Participants’ Profile:

Internal and external auditors, accountants, compliance officers and accounting and audit employees of businesses involved with designing, implementing and testing internal controls.


To register for this seminar, please click here to download the enrollment form.  Complete and email to [email protected].

For further information please contact us