Fraud Detection, Investigation, and Prevention Workshop in Singapore

 

The three-day workshop on Fraud detection, prevention and investigation was organized by Risalat Consultants International. The program took place in Club Meatball Function Room, Singapore on the 4th, 5th, and 6th of January 2017. The event was organized as a result of an open bidding process announced by Afghanistan United Nations Development Program (UNDP) through corresponding RFQ. Project delivery was awarded to Risalat Consultants International after submitting the winning proposal.

The attendees of the workshop were cross-functional members of the senior staff at the UNDP Afghanistan. A total of 4 delegates were present at the program.

The core topics covered during the training were:

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