Fraud Prevention, Detection ¢ and Investigation © ADVANCED BUSINESS CONSULTING It is time to start thinking about making ®) BRAINSTORM your organization Gece rete al osu eouccer ent tues Cente ee uea eon n TENA Association of Certified Fraud OME EE Che cusre ees ecco Tan am scecrs Cece renee fall victim.to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in numa igeecuieenteny Pe erinietiaigiectst hic) iociensmoa i Maeree nie tanny eectsW S. Naveed Naqvi 4 WHY CHOOSE &14iNiv rire ere eer eee er ETECTION AND INVEST tree ete el eS ee ern oa eee See cee Pee eter Mina emer ee rele ich ean Sine Cot aT ats resco rerrermerrmerr=) eatin etree ceca Currently, he's the Chief Consultant & Principal at VIP Consultants UAE, where he's responsible forthe Financial Crimes Risk, which includes but isnot limited 10 Fraud Prevention & Investigation, Financial Due Diligence, KYC, Anti Money Laundering and Risk Advisory. Being well certified in his area of interest, Naveed is pursuing further certifications from different associations in UKand USA and of practical kno ene ett eee ed ar Pet RT n frauds ae et Eee Cea) Cee ea aa International Referal Group, isa Poe ear) in Dubai, United Arab Emirates. t Pee eo Se ee Reece ee Sees aes Pee eee) Se es firm of consulting and training in UAE, Afghanistan and Pakistan offering wide range of services to local and international clients, Cer WORKSHOP INVESTMENT b.| g USS ET ne Cee ees Freeones I ores trent eet rear OIE fieteeritind encontrar Penalty ea seaiteri estoy Leer te aT toyCOURSE OUTLINE A DAY 1 (November 05, 2013) Seinen eee ets ens problem pean p eee ee ee ee ar Pera a ee ee ere Beery te pees ee ee ee are oy eee eed rly as DAY 1 PY Nea ae) 2- Red Flags of Fraud Fa Dealing with Fraud WHAT IS SPECIAL di case exampl and practical exercises, you will explore fraud EES tection, learn how to incorporate fraud EMME. detection in ene ieLeey oo RSet cron ae ery See eatin and investigating fraud tne aut activity learn investigation method learn strategies and app: to help your organiz fight frau. Perr erry rrr 3 Pre ee Poets eee ety ey) Cre renin Fraud implications of er aca ante peat) etd ee Five Step Approach to Frau fee eee) ne Peer eee ene oe | lee eer cae wrong S| Searcy 7 iN PT een ure ey Pyves i + Building fraud considerations A DAY 3 (November 07, 2013) ies Pees eres erence) ae Perry ae os Peete) eM teres eens rey ee a nT) Pe Bee roe eStats) Paran Bed duties, delegation of authority, and background investigation eee) Peer een rr Seen eed aa een ed Peery eerie)