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
06 Dec 10 Dec - 2026 Sharm El Sheikh, Egypt 5 Stars Hotel English $ 3750 Planned Register
24 Jan 28 Jan - 2027 Geneva, Switzerland 5 Stars Hotel English $ 5000 Planned Register
11 Apr 15 Apr - 2027 Dubai, UAE 5 Stars Hotel English $ 4000 Planned Register
11 Apr 15 Apr - 2027 Manama 5 Stars Hotel English $ 4000 Planned Register
11 Apr 15 Apr - 2027 Lisbon, Portugal 5 Stars Hotel English $ 5000 Planned Register
11 Apr 15 Apr - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
18 Apr 22 Apr - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
18 Apr 22 Apr - 2027 Lisbon, Portugal 5 Stars Hotel English $ 5000 Planned Register
16 May 20 May - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
16 May 20 May - 2027 Dubai, UAE 5 Stars Hotel English $ 4000 Planned Register
16 May 20 May - 2027 Manama 5 Stars Hotel English $ 4000 Planned Register
16 May 20 May - 2027 Tromso, Norway 5 Stars Hotel English $ 5000 Planned Register
20 Jun 24 Jun - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
20 Jun 24 Jun - 2027 Paris, France 5 Stars Hotel English $ 5000 Planned Register
11 Jul 15 Jul - 2027 Munich, Germany 5 Stars Hotel English $ 5000 Planned Register
11 Jul 15 Jul - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
11 Jul 15 Jul - 2027 Dubai, UAE 5 Stars Hotel English $ 4000 Planned Register
11 Jul 15 Jul - 2027 Manama 5 Stars Hotel English $ 4000 Planned Register
08 Aug 12 Aug - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
08 Aug 12 Aug - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
05 Sep 09 Sep - 2027 Dubai, UAE 5 Stars Hotel English $ 4000 Planned Register
05 Sep 09 Sep - 2027 Manama 5 Stars Hotel English $ 4000 Planned Register
05 Sep 09 Sep - 2027 Bali, Indonesia 5 Stars Hotel English $ 5000 Planned Register
05 Sep 09 Sep - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
10 Oct 14 Oct - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
10 Oct 14 Oct - 2027 Stockholm, Sweden 5 Stars Hotel English $ 5000 Planned Register
07 Nov 11 Nov - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register
07 Nov 11 Nov - 2027 Dubai, UAE 5 Stars Hotel English $ 4000 Planned Register
07 Nov 11 Nov - 2027 Manama 5 Stars Hotel English $ 4000 Planned Register
07 Nov 11 Nov - 2027 Vienna, Austria 5 Stars Hotel English $ 5000 Planned Register
05 Dec 09 Dec - 2027 Nice, France 5 Stars Hotel English $ 5000 Planned Register
05 Dec 09 Dec - 2027 Cairo, Egypt 5 Stars Hotel English $ 4000 Planned Register