This course is designed for senior professionals who are either part of local law enforcement agencies or hold senior management positions. The main focus of this course is to present the core concepts in a language that is easy to understand for senior management. It is built around a strong understanding of real-world risks.

This course is a milestone in combining fraud accounting with digital forensics, empowering the participants to investigate any type of financial fraud and carry out computer-based investigations related to it.

It is enriched with case studies that are designed to give participants a clear idea of real-world frauds and how investigative techniques can be used to identify fraudsters and determine the extent and exact nature of the fraud.

This training is recommended for:

- Senior Management
- Law Enforcement Officers
- Company Secretaries
- Chief Operating Officers
- Chief Executive Officers
- CTOs and CIOs