Basics of Financial Investigation and Detection of Fraud and Embezzlement

  • Course Code
    FANT-010

Basics of Financial Investigation and Detection of Fraud and Embezzlement

Basics of Financial Investigation and Detection of Fraud and Embezzlement

Learning Outcomes

    Basics of Financial Investigation and Detection of Fraud and Embezzlement

Course Contents

    Basics of Financial Investigation and Detection of Fraud and Embezzlement

Our Methodology

    • Make coaching and monitoring innovative and using modern
    • Media training also using on the go training by using interactive means and focusing on
    • The exercises, practical applications and real situations study
    • Live delivery method, instructor-led training
    • Experienced consultant, trainers, and professional
    • Qualified trainer with high-level experience

Attendance Reports

    • Send daily attendance reports to training departments
    • Send full attendance report to training dep. by the end of the course
    • Attend 100 % from the course days also provide daily
    • Issue attendance certificate for participant who attend minimum 80% from the course duration

Pre/Post Reports

    • Pre- assessment before starting training
    • Post assessment after finishing training
    • Full report for the difference between Pre-& Post assessment

Who Should Attend

    Basics of Financial Investigation and Detection of Fraud and Embezzlement

Date City Venue Language Price Status Register
08 Dec 12 Dec - 2024 Riyadh 5 Stars Hotel English SAR 10000 Planned Register
26 Jan 30 Jan - 2025 Riyadh 5 Stars Hotel English SAR 10000 Planned Register
13 Apr 17 Apr - 2025 Dubai 5 Stars Hotel English SAR 13000 Planned Register
13 Apr 17 Apr - 2025 Cairo 5 Stars Hotel English SAR 13000 Planned Register
20 Apr 24 Apr - 2025 Riyadh 5 Stars Hotel English SAR 10000 Planned Register
25 May 29 May - 2025 Cairo 5 Stars Hotel English SAR 13000 Planned Register
25 May 29 May - 2025 Dubai 5 Stars Hotel English SAR 13000 Planned Register
22 Jun 26 Jun - 2025 Riyadh 5 Stars Hotel English SAR 10000 Planned Register
13 Jul 17 Jul - 2025 Cairo 5 Stars Hotel English SAR 13000 Planned Register
13 Jul 17 Jul - 2025 Dubai 5 Stars Hotel English SAR 13000 Planned Register
10 Aug 14 Aug - 2025 Riyadh 5 Stars Hotel English SAR 10000 Planned Register
07 Sep 11 Sep - 2025 Dubai 5 Stars Hotel English SAR 13000 Planned Register
07 Sep 11 Sep - 2025 Cairo 5 Stars Hotel English SAR 13000 Planned Register
12 Oct 16 Oct - 2025 Riyadh 5 Stars Hotel English SAR 10000 Planned Register
09 Nov 13 Nov - 2025 Cairo 5 Stars Hotel English SAR 13000 Planned Register
09 Nov 13 Nov - 2025 Dubai 5 Stars Hotel English SAR 13000 Planned Register
07 Dec 11 Dec - 2025 Riyadh 5 Stars Hotel English SAR 10000 Planned Register