Corporate Fraud Control And Forensic Accounting Excellence 2024

Corporate Fraud have become a threat to organizations in the highly competitive digital environment. Uncertain economic conditions and increasing business & technological complexities have made the corporates highly vulnerable to fraud and corruption globally.

This experiential workshop will focus on the prevention, detection, and investigation of corporate fraud. It will help the participants to get well-versed with the successful tactics and techniques of detecting potential fraud and combating fraudulent activities that may happen in any organization. The workshop will give you focussed solutions that can be immediately put into practice to prevent fraud through case studies of real corporate frauds that have occurred in the recent past.

  • Use of data analytics for fraud prevention and detection
  • Hands-on learning on corporate fraud control through case studies and real-life
    examples
  • Auditing techniques and forensic accounting
  • Challenges in creating an effective fraud risk management programme
  • Key fraud risks in organizations – Management & Assessment
  • Identifying red-flags to potential frauds and evaluating fraud risk mitigation
  • Latest trends and techniques in corporate fraud detection
  • Cybersecurity threats and how to combat the risks involved
  • Detect white collar crimes within an organization
  • Skills for Forensic Investigations
  • CXOs
  • Heads of Fraud Risk Management
  • Chief Risk Officers / Chief Security Officers
  • Heads of Internal Audit
  • Heads of Risk & Compliance
  • Heads of Corporate Governance
  • Legal Heads & In-house Legal Counsels
  • Fraud Investigators & Examiners
Governance
Internal Audit Fundamentals
Three Lines Model- the Defence Model
Internal Audit Scope, Fieldwork and Finalisation
Introduction to Fraud and Corruption in Organisation
Risk Management and Anti-Fraud Programs
Data Analytics in Fraud Detection
Financial Scams and Social Media Fraud
Bringing it all together
Current Topical Fraud Areas
Auditing Techniques and Forensic Accounting
Fraud Investigation
CITY TOUR & DESERT SAFARI
Overview

Corporate Fraud have become a threat to organizations in the highly competitive digital environment. Uncertain economic conditions and increasing business & technological complexities have made the corporates highly vulnerable to fraud and corruption globally.

This experiential workshop will focus on the prevention, detection, and investigation of corporate fraud. It will help the participants to get well-versed with the successful tactics and techniques of detecting potential fraud and combating fraudulent activities that may happen in any organization. The workshop will give you focussed solutions that can be immediately put into practice to prevent fraud through case studies of real corporate frauds that have occurred in the recent past.

Benefits
  • Use of data analytics for fraud prevention and detection
  • Hands-on learning on corporate fraud control through case studies and real-life
    examples
  • Auditing techniques and forensic accounting
  • Challenges in creating an effective fraud risk management programme
  • Key fraud risks in organizations – Management & Assessment
  • Identifying red-flags to potential frauds and evaluating fraud risk mitigation
  • Latest trends and techniques in corporate fraud detection
  • Cybersecurity threats and how to combat the risks involved
  • Detect white collar crimes within an organization
  • Skills for Forensic Investigations
Who Should Attend
  • CXOs
  • Heads of Fraud Risk Management
  • Chief Risk Officers / Chief Security Officers
  • Heads of Internal Audit
  • Heads of Risk & Compliance
  • Heads of Corporate Governance
  • Legal Heads & In-house Legal Counsels
  • Fraud Investigators & Examiners
Agenda
Governance
Internal Audit Fundamentals
Three Lines Model- the Defence Model
Internal Audit Scope, Fieldwork and Finalisation
Introduction to Fraud and Corruption in Organisation
Risk Management and Anti-Fraud Programs
Data Analytics in Fraud Detection
Financial Scams and Social Media Fraud
Bringing it all together
Current Topical Fraud Areas
Auditing Techniques and Forensic Accounting
Fraud Investigation
CITY TOUR & DESERT SAFARI
Governance
Internal Audit Fundamentals
Three Lines Model- the Defence Model
Internal Audit Scope, Fieldwork and Finalisation
Introduction to Fraud and Corruption in Organisation
Risk Management and Anti-Fraud Programs
Data Analytics in Fraud Detection
Financial Scams and Social Media Fraud
Bringing it all together
Current Topical Fraud Areas
Auditing Techniques and Forensic Accounting
Fraud Investigation
CITY TOUR & DESERT SAFARI

    DelegateSponsorSpeakerMedia Sponsor

    Event Detail

    September 9, 2024 9:00 am
    September 13, 2024 4:00 pm
    Dubai

    Organizers

    Rahul Saxena
    info@synnexgroup.com

    Get In Touch

      Contact No
      +91 22 4151 8000
      email
      info@synnexgroup.com