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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: Advanced Fraud Examiners Course

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Venue: ESAMI Headquarters, Arusha, TANZANIA  
Learning Duration:  2 weeks 
Starting: 4 Dec 2023  Ending: 15 Dec 2023
Fees: 1500 USD
Payment Details: To cover tuition and training materials only.

COURSE OVERVIEW
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 skills;
• Case studies.

Course No:  2023-12-04-3-9-3681

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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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