Fraud Prevention, Detection and Investigation

Fraud Prevention, Detection and Investigation Training Program


Date and Time:

July 20, 2023 2:00 pm - 5:00 pm

July 21, 2023 10:30 am - 1:00 pm

Event Location:


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Achromic Point has brought a Fraud Prevention, Detection and Investigation Training Program on 20th & 21st July 2023 that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organization, large or small to have a fraud prevention plan in place.

Benefits of attending:- 

  • Understanding the fraud and forensic schemes and controls
  • Fraud Risk Assessment and Recognizing the Red Flags of Internal Fraud
  • About the Investigation Techniques
  • How to establish an Anti- Fraud Culture

Who should attend:-

  • Fraud Examiner
  • Internal Auditors
  • Chief Risk Officers
  • Chief Audit Executives
  • External Auditors
  • CFOs
  • Internal Directors/Managers/ Supervisors/Auditors
  • Risk Managers
  • Assurance professionals
  • Risk & Governance professionals

Thought Leaders:

Register Now:

Delegate Seat Type:

(+) or (-) to increase or decrease delegate numbers Number of Delegates
Per Seat Price 8,500.00
Total Delegates Total

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