Fraud Detection and Prevention in Financial Systems

Fraud Detection and Prevention in Financial Systems

Understand the principles of stock market analysis to make informed investment decisions.

Objectives

• Learn technical analysis tools and indicators.
• Develop strategies for stock market trading.
• Understand market trends and chart patterns.

Who Should Attend

Overview

Learn to identify, analyze, and prevent financial fraud using modern tools and techniques.

Objectives

• Understand common fraud schemes.
• Develop systems for fraud prevention and detection.
• Apply investigative techniques to detect fraud.

Who Should Attend

• Auditors, compliance officers, finance managers.

Outcome

Participants will be equipped to combat financial fraud in organizational settings.

Duration

5 days (25 hours)