Importance of Fraud Management

For those interested in "Fraud Management," Deloitte Academy offers a focused training program to address key challenges in preventing and detecting fraud within organizations. This program equips specialist with practical tools to enhance effectiveness and efficiency in managing fraud risks. Topics covered include essential strategies for fraud prevention, detection, and mitigation.
 

Topics covered in the "Fraud Management" training program include:

• Role of Internal Control specialists
• Risk-oriented audit approach
• Fraud risk assessment: methodologies and criteria
• Practical exercise
• Identification of fraud risks and controls
• Practical exercise
• Fraud Investigations
• Fraud investigations: Investigative techniques
• Fraud investigations: Red flags and fraud schemes
• Testing of controls and operations: sampling approaches; testing methodologies; analysis of findings
• Final case study
 

Language: English
Participation fee per individual: AZN 1000 (VAT excluded).
Date: 5,6 March 2024
Time: 10:00–17:30 (check-in starts at 09:30)
Venue: Baku White City Office Building 25E 8 November ave., Baku

To express your interest in attending or if you would like to receive more information about any of the training services we offer, please contact Nargiz Ibrahimova by phone at +994 12 404 12 10 or email academy@deloitte.az.