Fraud Investigation, Detection & Prevention Workshop

Program Date

21 Aug 25 Aug 2023

Program Location

Ulaanbaatar, Mongolia

Program Venue

Ramada by Wyndham Ulaanbaatar City Center

Registration Closing Date

30 Jun 2023

Program Overview

Forensic, fraud and financial litigation support continue to remain among the hottest practice areas, with expected growth over the next several years. Accounting scandals such as Enron and WorldCom have created an increasing demand for professionals to become skilled and trained in forensic accounting and for business to protect themselves from the proliferation of fraud and white collar crime. In today’s world saving your organizations hard earned revenue and maximizing your profits by protecting against fraud losses is a must! This highly beneficial program on Fraud Investigation, Detection & Prevention Workshop in Ulaanbaatar, Mongolia provides individuals and organizations with the knowledge and skills in fraud auditing and with the ability to detect and prevent fraud. It provides participants with the true forensic methods and applications on how to actually conduct examinations and investigations in this field.

Target Audience

This extensive short-term training course is a perfect suit for:

  • Public accountants & internal auditors
  • Fraud examiners & Forensic accountants
  • Governmental accountants & attorneys
  • Risk Management Professionals
  • Regulatory Compliance Specialists
  • Financial Security Officers
  • External Audit Professionals
  • Other accounting/auditing professionals and educators.

Program Objectives

At the end of the course, participants will be able to:

  • Clearly Define the meaning of Fraud
  • Deploy effective fraud control methods and reduce the risks of fraud occurrence in the organization
  • Utilize Various tools to expose fraudulent transactions
  • Use statistical and forensic accounting tools to analyze data, test the data and find inconsistencies
  • Utilize Microsoft Excel to identify suspicious information
  • Apply latest technological solutions in combating fraud and financial crimes
  • Take necessary preventive measures taken to combat fraudsters and money launders.

Program Contents

  • Fraud Overview
  • Background of Fraud Auditing & Forensic Accounting
  • Fraud in the global context
  • Fraud Cycle
  • Information and security threats
  • Fraud and its impact on corporate reputation
  • Basics of Fraud Examination
  • Fraud Schemes & Controls
  • Whistleblower programs and fraud prevention
  • Fraud typologies
  • Regulatory response to fraud
  • Statistical Overview of Fraud Problem
  • Common Types of Fraud
  • Fraudster’s Profile
  • High Level & Low-Level Thieves
  • The Fraud Triangle & The Diamond
  • Red Flags
  • Fraud Risk Assessment Factors
  • Best Practices in Fraud Risk Assessment
  • Fraud Prevention & Detection Programs
  • Fraud Prevention and Detection Score Cards
  • Conducting Fraud Risk Assessment
  • Fraud Investigation Program
  • Creating Fraud Preventive Environment
  • Enforcement of Ethics and Anti-Fraud Policies.

Program Methodology

Fraud Investigation, Detection & Prevention Workshop in Ulaanbaatar, Mongolia is an extensive training course and extremely practice oriented. The presenter will use various modern & effective adult learning techniques while leading the program. These include but are not limited to: formal presentation, real life cases, practical exercises, situational simulations, Numerous Excel Tasks, Group Work and Individual Assignments. The trainer will have an open discussion and request for feedback after each and every sessions in order to ensure the maximum comprehension of the material covered for the participants. Complex tasks will be visualized and demonstrated in a simple manner, so that every topic is easy to understand and can be instantly applied in practice.

Program Fee

Payment Options

Fee Covers

  • Visa Assistance (complementary)

  • Participant Assessment

  • Airport Pickup

  • Accommodation

  • Wi-Fi

  • Welcome Dinner

  • Breakfast

  • Workshop Kit

  • Program Materials

  • Program Experts

  • Practical Activities

  • Lunch

  • Refreshments

  • Interactive workshop

  • City Map & Direction

  • Risalat T-shirt

  • Field Visit

  • Program Certificate

  • Entertaining Tour

  • Program Report

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