This intensive three-day program is designed for executives and finance professionals who want to deepen their understanding of fraud prevention and detection in organizations. Participants will learn cutting-edge forensic techniques to identify, analyze, and prevent fraudulent activity. Through real case studies and practical exercises, participants will gain skills in analyzing suspicious transaction patterns, using analytical tools to detect anomalies, and developing effective strategies to strengthen internal controls. The program also includes a discussion on the role of technology in fraud risk mitigation and how to build a robust framework for future fraud prevention.
