Why Attend
Fraud continues to pose a critical threat to both public institutions and financial systems globally. From procurement-related corruption and embezzlement to cyber-enabled financial crimes, the consequences of fraud are reputational, operational, and economic. This training is designed as a high-level, immersive, and hands-on workshop that empowers participants with modern tools, techniques, and frameworks to detect, prevent, investigate, and control fraud in the public and financial sectors.
Set in the global financial hub of Dubai, the program brings together case-driven insights, expert-led facilitation, forensic analysis techniques, digital fraud detection tools, and anti-corruption strategies tailored for developing and emerging markets
Course Objectives
By the end of the workshop, participants will be able to:
- Understand the evolving nature and drivers of fraud in public and financial sectors.
- Identify red flags and early warning signs of various forms of fraud.
- Apply risk-based frameworks and forensic techniques to detect and investigate fraud.
- Strengthen institutional mechanisms for fraud prevention and internal control.
- Implement technology and analytics in fraud monitoring.
- Design and improve fraud response strategies and whistleblower protection systems.
- Learn from Singapore’s model in fraud control, governance, and public integrity.
Who Should Attend
- Auditors (Internal and External)
- Heads of Finance and Accounting
- Risk and Compliance Officers
- Procurement Officers and Contract Managers
- Anti-Fraud and Corruption Units
- Central Bank and Financial Sector Supervisors
- Internal Control and Investigation Officers
- Public Sector Managers and State-Owned Enterprise Executives
- IT Security Officers and Forensic Analysts
Packages
- Tuition
- Training Material
- Coffee Break
- Lunch
- Tablet (Samsung)
- Certificate of Participation