Description:

Money laundering is a common element in many fraud, corruption and terrorist financing cases, and has an economic impact on most business and government entities. As technology’s accessibility and ease of use increase, so does the number of ways a fraudster his ill-gotten gains.Training Program

No Course Title Duration Hrs
Money Laundering “ between Tradition and New Techniques” 3 days 12
Government Fraud 4 days 16
What is inside The Fraudster Mind 4 days 16
Bankruptcy Fraud 3 days 12
Theories of Economic Crimes 4 days 16
Fraud Risk Management 3 days 12
White Collar Crime 3 days 12
Conducting Internal Investigations 3 days 12
Fraud Prevention 3 days 12
Investigating Conflicts of Interest 3 days 12
Financial Institution Fraud 3 days 12
Financial Statements Fraud 4 days 16