CODE: PG01 DURATION: 1 Week/ 2Weeks
CERTIFICATIONS: CPD
This course is available in the following formats:
Blended Live
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain knowledge and skills to:
• Monitor internal procedures
• Appreciate case management and accountability of investigative actions
• Explain the benefits of information sharing within investigation constraints
• Recognise economic crime
• Eliminate fraudulent financial attacks
At the end of this course you’ll understand:
Senior decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.
Delivery Format: Classroom
Date: 13/09/22
Location: Dubai
$ 4,950.00
Delivery Format: Blended Live
Date: 13/09/22
Location: Dubai
$ 4,950.00