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Short Course: Finance And Banking

Finance is the study of how people allocate their assets over time under conditions of certainty and uncertainty.
Banking can be defined as the business activity of accepting and safeguarding money owned by other individuals and entities, and then lending out this money in order to earn a profit.
Sorry,the application deadline for this course has expired.

Course Title: Advanced Fraud Examiners Course

Venue: ESAMI Headquarters, Arusha, TANZANIA  
Learning Duration:  2 weeks 
Starting: 18 Sep 2017  Ending: 29 Sep 2017
Fees: 1500 USD
Payment Details: to cover tuition and training materials only.

The corporate world is now challenged with increased level of fraud practices which has negative impact on the operational and financial performance. This course is intended to provide delegates with an in-depth knowledge of the consequences of fraud and how to combat it. It will provide a stepping-stone, which the delegate can use to better manage the problem at the workplace. It is very practical, participative and based on years of hands-on experience.

WHO SHOULD ATTEND?

A wide range of personnel in the organization who are in the following capacities. Chief Executives; Managing Directors; General Managers; Risk Managers; Financial Directors; Internal Auditors; External Auditors; Government Auditors; Forensic Specialists and Investigators, Heads of Security; HR Managers and Training Managers.

HOW PARTICIPANTS WILL BENEFIT

At the end of the course participants will be able to:

  • Identify fraud in the early stages;
  • Recognize early warning signs on corrupt practices;
  • React appropriately to suspend corrupt practices;
  • Be proactive in preventing fraud;
  • Recognize fronting practices.

TOPICS INCLUDE

  • Introduction to Fraud management;
  • High risks areas procurement fraud for public sector;
  • Fraud investigation;
  • Procurement fraud risk assessment;
  • Financial statements;
  • Fraud management;
  • Fraud investigation strategies';
  • Cash fraud management;
  • Fraud investigation report writing.

Course No:  2017-09-18-3-9-1843

PROGRAMME ANNOUNCEMENTS

THE ESAMI/UNIES DBA PROGRAMME

5 May 2017
ESAMI and UNIES/StatMind will are offering a DBA degree. For more information visit the DBA Page
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