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Join us for Special Executive Master Programme in Fraud Detection, Prevention & Investigation in Hilton Hotel, Al Habtoor City, Dubai, United Arab Emirates
100%
Completion Rate
99.9%
Success Rate
96%
Student Satisfaction
-
Tuition $ 29,398 $ 16,332 Limited time offer -
Instalment Option $ 16,332 -
Duration 5 Days -
Pedagogy Classroom
Special Executive Masters Programme (S.E.M.P)
This programme is geared at enhancing working executives' careers. The SEMP is an encapsulated Senior Management Programme for the High Performance Managers and Directors who work in critical roles and need an intensive course to cover the key areas that drive success and profit in business today.
What makes us different ?
We are a world class business school located in the heart of London, Dubai, Muscat and Lagos.
We are one of the fastest growing MBA colleges in London, with a stylish blended
learning model that is both online and on campus.
One Week of Learning, Luxury and Leisure
Short Executive Programme for Globally-Focused Leaders
Certificate
5-Star Hotel
Accommodation
Flight
Yacht Cruise Party
Study Pack
Case Studies
Unlimited Meals
Learn fast
Online courses with compact learning chapters enable you to learn business skills faster than ever.
Study Online
Get access to online study materials. All courses are 100% online and self-paced.
Global community
No conventional requirements needed, our courses are open to all ages, professions and citizenship.Learn more about the programme
Course Overview
Fraud has become a serious concern for both the commercial and non-profit organizations across the whole world.
According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations/groups fail victim to occupational fraud.
Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have a significant impact on the sustainability of your organization in the long term. This training course 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 into your fraud risk management program.
About the Special Executive Masters Programme
The MSBM Special Executive Masters Programme is short certificate modules designed for anyone who would benefit from more in-depth business knowledge delivered in a short and intensive Programme. This Programme is suitable for successful professionals or specialists in the private, public or non-profit making sectors that have new management responsibilities and need to quickly expand their management knowledge.
The (SEMP) Programme serves as a refresher course for those who have had their Masters a long time ago and need a quick reminder or as an academic update while it serves as a crash Programme for those very experienced professionals who never made time out for their masters yet they require the academic and practical relevance of this masters’ experience. It is a good Programme for individuals who are newly promoted to the managerial post, the program enables them to acclimatize to the new position as well as help them intake the right decisions.
Objectives
By the end of the course, participants will be able to:
- Evaluate and challenge management’s fraud risks
- Think like a fraudster – The only way to spot frauds
- Apply successful techniques to help prevent fraud
- Promote an effective fraud-prevention process
- Adopt data mining as a fraud prevention and detection tool
- Apply an effective fraud investigation process
- Apply audit skills to fraud investigation
- Spot when someone is not telling you the truth
- Monitor the legal compliance with anti-fraud legislation
Who should attend?
- Internal auditors in organizations without a dedicated fraud team
- Auditors who need to learn about the most modern approaches to fraud prevention and investigation
- Newly appointed fraud specialists
- Members of fraud teams who need to learn more about targeting internal fraud
- Managers needing a broader understanding of how to prevent and detect fraud
Modules
Day 1: Fraud Overview (I)
Statistical Overview of Fraud Problem
Common Types of Fraud
Who Commits Fraud?
Day 2: Fraud Overview (II)
The Fraud Triangle
The Fraud Diamond
Red Flags
Day 3: Fraud Risk Management
Fraud Risk Program – Components
Fraud Risk Assessment – Components
Conducting Fraud Risk Assessment – Case Studies
Day 4: Practical Fraud
Case Studies – A Practical Perspective
Fraud Prevention Program
Fraud Manual
Day 5: Fraud Tools
Fraud Prevention Checklist – A Practical Perspective
Fraud Detection Program
Fraud Prevention and Detection Score Cards
Fraud Investigation Program
The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.
There is no strict Academic Requirement for this Programme as it is a Non-Credit Bearing Programme. However, Students are expected to have working experience as a Team Lead, Supervisor or Manager.
UAE VISA
Please check with your Country’s Ministry of Foreign Affair to know if you require a UAE VISA to come into the country.
If you require a UAE Visa, kindly send down the following documents:
- Editable application form including DOB, Email ID, contact no, home address & signature.
- Scanned copy of your International Passport Data Page.
- E-copy of your Passport Photograph.
Your Visa and Hotel Confirmation Slip, (if handled by us) along with your Joining Instructions would be sent to you before the program commences.
UK VISA
Please check with your Country’s Ministry of Foreign Affair to know if you require a UK VISA to come into the country.
If you do require a UK Visa, kindly note that you are required to handle this on your own without any recourse to us.
We advise that Delegates already hold a UK Visa with at least 3 months' validity before registering for the Programme.
Your Hotel Confirmation Slip, (if handled by us) along with your Joining Instructions would be sent to you before the program commences.
Please check with your Country’s Ministry of Foreign Affair to know if you require a UAE VISA to come into the country.
If you require a UAE Visa, kindly send down the following documents:
- Editable application form including DOB, Email ID, contact no, home address & signature.
- Scanned copy of your International Passport Data Page.
- E-copy of your Passport Photograph.
Your Visa and Hotel Confirmation Slip, (if handled by us) along with your Joining Instructions would be sent to you before the program commences.
UK VISA
Please check with your Country’s Ministry of Foreign Affair to know if you require a UK VISA to come into the country.
If you do require a UK Visa, kindly note that you are required to handle this on your own without any recourse to us.
We advise that Delegates already hold a UK Visa with at least 3 months' validity before registering for the Programme.
Your Hotel Confirmation Slip, (if handled by us) along with your Joining Instructions would be sent to you before the program commences.
Get your course certificate
You will receive a highly valued digital certificate at the end of each course.
Learn Practical Business Modules
Complete several modules ranging from Business Leadership and Managing People.
Meet Global Executives
Meet world class Business Executives globally as you study the SEMP.Student Category
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"Is very complex content that is explained very simply. "
Carmen S.
Romania
"MSBM is one of the best online learning platform available for students to learn and earn shareable certificate. The fees they are charging is also lower than m See More"
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Pakistan
"It’s great platform. The content are easy to learn, deep knowledge and practical. Totally recommended for all levels of professional. "
Alex P.
Spain
"The course was everything I hoped for! Gave me such a positive input in my press office job. "
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Italy
"Excellent eLearning Platform with intelligent study material for better and easy understanding. Very much user friendly and one of the best self paces learning See More"
Amit C.
India
"I learned so much in a short time! I enrolled the course while working full-time and still be able to finish and understand all the lectures. Easy and simple See More"
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Indonesia
