WORKSHOP ON FRAUD PREVENTION, DETECTION AND INVESTIGATION IN BADIN

January 08, 2015
Movenpick Hotel
Karachi

Fraud has become a serious concern for both commercial and non‐profit organizations across the whole world. According to a study by the Association of Certified Fraud Examiners, organization loses 5% of its revenues to fraud each year. This figure translates to a potential projected annual fraud loss of more than 3.5 trillion. Awareness about fraud and embedding anti‐fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term. This workshop will help you to learn why people commit fraud, how to identify fraud risks, establish an anti fraud culture and ensure fraud awareness in your organization. This training course will explain how to build a robust fraud risk management program and how to integrate anti fraud initiatives in to your fraud risk management program.