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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.

Course Title: Tracking and Developing Fraud and Corruption Indicators

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Venue: Mombasa, KENYA  
Learning Duration:  2 weeks 
Starting: 5 Dec 2022  Ending: 16 Dec 2022
Fees: 1500 USD
Payment Details: To cover tuition and training materials only

COURSE OVERVIEW:
Both fraud and corruption undermine efforts to pursue and achieve corporate goals and objectives. It is, therefore, appropriate to thwart their occurrence. This objective can be attained through their timely detection. Management should also develop preventive strategies to address the relevant symptoms or indicators.

WHO SHOULD ATTEND?
Senior officers in all the sectors: public, quasi and private, custodians of corporate systems, structures and policies.

HOW PARTICIPANTS WILL BENEFIT:
At end of the course, the participants shall be able to:
• Analyze organizational environment;
• Detect symptoms or indicators of both fraud and corruption before they occur;
• Develop strategies to address indicators or exposures which are precursor to occurrence of fraud and corruption.

TOPICS INCLUDE
• Definition of fraud and corruption;
• Regional and global fraud survey;
• Indicators of fraud and fraud development procedures;
• Using indicators and iternal data to forecast fraud;
• Risk management and control;
• Information on 212 cases of fraud;
• Fraud prevention, detection and investigation.

 

Course No:  2022-12-05-3-9-3417

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ANNOUNCEMENTS

ESAMI COURSES RUNNING IN DUBAI FROM JUNE - DECEMBER, 2022

7 Jun 2022
  DUBAI COURSES: JUNE – DECEMBER, 2022     ESAMI is inviting applications for the following short courses that are scheduled to run in Dubai, UAE from June to December 202...

2022 ESAMI BUSINESS SCHOOL ACTIVITY CALENDAR

7 Feb 2022
     2022 BUSINESS SCHOOL ACTIVITY CALENDAR     PROGRAMME STARTING DATES S/N VENUE PROGRAMME STARTING DATE INTAKE 46 EVENING ...
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