The Fraud Examination and Prevention training course is comprised of the following elements:

• First, introduction into Fraud: definitions, the triangular fraud, and factors behind the widespread of fraud.
• Second, key elements in the Fraud Process and the distinctive characteristics of the fraudster.
• Third, overview of administrative fraud and the importance of transparency in combating Corruption.
• Fourth, Case studies about financial statement manipulation.
• Fifth, fraud investigation: practices and protocols.
• Sixth, internal controls and risk Management
• Finally, the role of corporate governance in fighting fraud