GARNETأكاديمية جارنت · Academyالعربية

Finance & Accounting

Fraud Detection & Prevention: Leadership Edition

This Fraud Detection & Prevention training course (Leadership Edition) is a leadership edition for managers who set direction, budgets and performance targets. It combines international standards with practical cases from the Gulf, Africa and Europe.

Code: FN613Level: Leadership EditionField: Finance & AccountingFormats: 5 or 10 days · classroom, online, in-house
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Objectives

  • Explain the core principles, terminology and governing standards of Fraud Detection & Prevention
  • Apply proven methods and tools for Fraud Detection & Prevention to real workplace situations
  • Analyse performance data to find risks, gaps and improvement opportunities
  • Compare your practice with international benchmarks and regional case studies
  • Build a practical action plan to apply Fraud Detection & Prevention in your organisation

Who should attend

Finance professionals, accountants, auditors and budget holders.

Course outline — 5 days

  1. Day 1
    Principles, terminology and governing standardsFraud Detection & Prevention
  2. Day 2
    Methods, tools and calculationsFraud Detection & Prevention
  3. Day 3
    Operation, inspection and performanceFraud Detection & Prevention
  4. Day 4
    Risk, troubleshooting and case studiesFraud Detection & Prevention
  5. Day 5
    Best practice, assessment and action planFraud Detection & Prevention
10-day outline
  1. Day 1
    Principles, terminology and governing standardsFraud Detection & Prevention
  2. Day 2
    Methods, tools and calculationsFraud Detection & Prevention
  3. Day 3
    Operation, inspection and performanceFraud Detection & Prevention
  4. Day 4
    Risk, troubleshooting and case studiesFraud Detection & Prevention
  5. Day 5
    Best practice review and mid-course assessmentFraud Detection & Prevention
  6. Day 6
    Advanced analysis techniquesFraud Detection & Prevention
  7. Day 7
    Digital tools, data and softwareFraud Detection & Prevention
  8. Day 8
    Practical labs and simulationsFraud Detection & Prevention
  9. Day 9
    Regional benchmarks and lessons learnedFraud Detection & Prevention
  10. Day 10
    Capstone project and final assessmentFraud Detection & Prevention

Upcoming sessions 2027–2030

CityDatesDuration
Lisbon4 Dec 2028 – 15 Dec 202810 days
Sharjah13 May 2029 – 17 May 20295 days
London17 Dec 2029 – 21 Dec 20295 days
Prague23 Sep 2030 – 27 Sep 20305 days

No public session is listed yet. We can run this course in any city on your dates, online, or at your company.

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