It is very commonly observed that each organization has experiences, more or less, of fraud or corruption done by its employees or associates. Every organization fights corruption at its level best with preventive controls preferably. But, whenever it happens in spite of all those controls, it needs to be determined who did it, when did, how did it, what was the impact, etc, so that corrective measures can be applied confidently on the right persons and by preventing future occurrence. But, the big question is how to determine the perpetrator(s) and the answers to the preceding questions in a manner that it can be established beyond any doubt, even in the court of law if necessary.
This course is all about the determination process, challenges, workarounds and prevention of future occurrence.
How participants will benefit after the course:
It is a very useful training to develop skills on fraud investigations. It is one of the vital courses for the audit professionals. They will have practical tips of investigation in modern technology-enabled corporate environments. This course will also work as the foundation for the participants to attend the Certified Fraud Examiner (CFE) certification exam.
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