Managing Fraud in a Digitized World

Participants in this training course will receive thorough training on the subjects covered by the training course outline with the instructor utilising a variety of proven adult learning teaching and facilitation techniques. The highly interactive and participative training methodology includes case studies, exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter.

At the end of this Managing Fraud in a Digitized World training course, you will be able to:

• Identify & Understand Fraud, who commits it and why
• Analyse Smartphones and use it safely and effectively
• Ensure your IT and computer systems are effectively monitored
• Be aware of the digital underground
• See how organised crime hack our systems
• Learn protection techniques

This Gulf Rowad training course is suitable for a wide range of professionals but will greatly benefit:

• Newly Appointed Fraud Specialists
• Managers needing a broader understanding of how to investigate digital types of fraud
• Anybody who is using technology for business
• Members of fraud teams who need to learn more about targeting digital types of fraud
• Managers needing a broader understanding of how organised crime will attack their business

Organisational Impact

This training course will benefit organisations in all business sectors and will provide both public and private-owned businesses by:

• Increasing appreciation of the growing risks within the technology
• Increasing awareness, thereby enhancing safety in the business
• Showing employees where to look and what to look for with regards to weaknesses in systems
• Giving everyone a much greater appreciation of the increasing risk posed by technological fraud
• Showing them how to combat all these challenges and keep business safe

Personal Impact

This training course will enable delegates to enhance their knowledge in the following disciplines:

• Learning about and Evaluating the fraud risks
• Understanding security on smartphones and privacy issues
• Understand the digital underground
• How your home and business is at risk?
• What to do to secure your data?