Event Overview


CORPORATE FRAUD : Prevention, Identification, Risk Management
8 to 9 December 2008   | Dubai, UAE
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Click here or email to info@kavaq.com for further information
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Conference Highlight
 
  • Identifying Financial and Corporate Misconduct, Fraudulent Behaviour and Employee Misconduct Allegations
  • Proven Effective Internal Investigation Techniques
  • Key Corporate Governance Principles and Techniques to Aid in Overall Policy for Fraud Detection
  • Appropriate and Timely use of Data Mining and Data Mining Techniques to Help in Crime and Fraud Detection
  • Building Fraud Detection Models and Incorporating Risk-Based Approach as a Counter Fraud Tactic
  • Designing Your Own Action Plan for Investigating and Preventing Fraud in Your Organization
  • Customizing a Framework to Safeguard your Business
  • Cultivating a Transparent Work Culture of Openness and Anti-Fraud Behavior
 
 

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