This course has already taken place.

The Course Brief

This course will benefit organisations in providing knowledge on the ever-increasing risk posed by fraud, and how to deal with these threats, including concepts of fraud risk management strategy, planning and execution of programme and performing anti-fraud control gap analysis, with a view for participants to apply this knowledge in their working environment.


The Course Focus

  • Overview of Fraud - An introduction to fraud typologies
  • The regulatory landscape and key legislation in the UAE
  • Increased fraud risk in the time of COVID-19
  • The Fraud Risk Management Framework
  • Conducting a Fraud Risk Assessment
  • Ongoing monitoring
  • Conducting a Fraud Investigation


CPE Credit

1 Hour

James Tebbs Partner, Forensics

Course Date and Time

13th August, 2020

Timing: 10:30 AM



Microsoft Teams

[Access Guide Link Here]

James Tebbs
Tel: +971 (0)4 388 9925 Contact:
Speaker's Bio James Tebbs Bio
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