Fraud Detection · Practitioner Workshop
舞弊识别 · 实务工作坊
Overview
Fraud Detection · Practitioner Workshop is part of our Finance & Accounting portfolio (Practitioner Workshop). It runs as a 5-day or 10-day course, in the classroom in 40 cities or live online, and can be delivered in-house and customised for your organisation.
Available in English or Chinese, and as bilingual delivery for joint-venture and Chinese-led project teams in the Gulf and Africa.
You will be able to
- Explain the principles, terminology and standards behind Fraud Detection.
- Apply Fraud Detection methods to real cases from the Middle East, Europe and Africa.
- Practise on exercises, simulations and field data.
- Leave with templates and an action plan for your own workplace.
Who should attend
Technicians and engineers who apply the method daily
Course outline
5-day programme (days 1–5)
Foundations and framework
- Course objectives, pre-assessment and scope of Fraud Detection
- Key terminology and core concepts
- Budgeting and forecasting
- Cost behaviour and management accounting
- Roles, responsibilities and interfaces
Principles and methods
- Cash flow and working capital
- Risk, controls and compliance
- Methods, procedures and documentation for Fraud Detection
- Worked examples and guided practice
Tools, analysis and performance
- Investment appraisal: NPV and IRR
- Reporting and decision support
- Calculations, checklists and decision tools
- KPIs and performance measurement
- Group exercise on a realistic scenario
Hands-on workshop
- Simulation and field data exercises
- Financial statements and IFRS principles
- Troubleshooting drills
- Practical skills check
Case study, assessment and action plan
- Case study: Fraud Detection on a Middle East or African project
- Lessons learned and good practice
- Final assessment and feedback
- Personal and team action plan
The 10-day programme adds days 6–10
Advanced topics
- Advanced topics in Fraud Detection
- Latest standards, editions and industry trends
- Ratio and performance analysis
- Complex cases and non-routine problems
- Expert panel discussion
Digital tools and data
- Software and digital tools for Fraud Detection
- Data analytics and dashboards
- Applying AI and automation
- Hands-on lab
Integration and management
- Integration with management systems and ISO standards
- Risk, cost and budget considerations
- Working with contractors and vendors
- Building the business case
Regional case studies
- Gulf case studies: UAE, Saudi Arabia and Qatar
- African case studies: Nigeria, Kenya, Egypt and Angola
- European benchmarks and regulations
- Peer review of participants’ own cases
Capstone project and certification
- Capstone project preparation
- Team presentations and expert feedback
- Final examination
- Certificate award and 90-day implementation plan
Where it runs
Middle East: Dubai, Abu Dhabi, Sharjah, Riyadh, Jeddah, Dammam, Al Khobar, Doha, Kuwait City, Manama, Muscat, Amman, Beirut, Cairo, Alexandria, Sharm El Sheikh, Baghdad, Erbil, Basra, Istanbul
Europe: London, Paris, Amsterdam, Barcelona, Madrid, Rome, Milan, Vienna, Geneva, Zurich, Munich, Berlin, Prague, Budapest, Lisbon, Brussels, Copenhagen, Stockholm, Athens, Edinburgh
Africa (in-house and live online): Lagos, Abuja, Port Harcourt, Nairobi, Johannesburg, Cape Town, Accra, Addis Ababa, Casablanca, Algiers, Tunis, Luanda, Dar es Salaam, Kampala, Kigali, Dakar, Abidjan, Kinshasa, Maputo, Tripoli
Live online for every time zone, including East Asia.