February, 2008

This course covers the needs of those who wish to create an anti-fraud culture that is effective at all levels within the enterprise. The problems of internal and external fraud are examined and techniques for fraud prevention and detection are discussed along with real case studies with which the speaker had involvement.

The course sets out to provide participants with some practical guidance in dealing with a topic which has a high profile in the modern world.

Content

Day 1

Background

• Types of fraud

• Non-financial risks

• The international dimension

• Technology led fraud

Anti Fraud Policy

• Fraud environments

• Fraud indicators

• Anti-fraud policy design

Fraud Risk Management

• Fraud as business risk

• The governance agenda

• The importance of ethics and corporate culture

Prevention and Detection

• What is prevention?

• Practical ways to increase prevention or deterrence of fraud

• Focus on data mining and covert techniques

Day 2

Fraud Investigation: Case Studies

These courses will be delivered in English
 

L.E 1200 /Participant for Members

L.E1680 /Participant for Non Members

February, 2008 (2 days)

(09:00 am-5:00 am) (16 hours)

Internal Auditors, Compliance Officers and Risk Managers and their staff.

• Tarek Rouchdy BA, ACIB, FCCA, AMCT

Fellow of the Chartered Association of Certified Accountants, Associate member of the UK's Chartered Institute of Bankers; Associate member of the UK's Association of Corporate Treasurers with over 30 years experience in internal audit, risk management and accountancy.  Most recently CFO of the Central Bank of Egypt and over 14 years as Head of Internal Audit at the European Bank for Reconstruction & Development, London.