Advanced Fraud Detection & Prevention
Overview
Advanced Fraud Detection & Prevention sharpens the analysis, reporting and control skills that finance teams need to support sound business decisions. It is aimed at experienced practitioners who want to analyse complex cases, optimise performance and lead improvements.
What you will be able to do
- Analyse complex problems in Fraud Detection & Prevention using structured methods.
- Optimise results through investment appraisal and valuation.
- Evaluate internal controls and risk and justify decisions with data and standards.
- Lead improvement projects on reporting standards and disclosures.
- Coach colleagues and turn good practice into written procedures.
Who should attend
- Experienced practitioners with three or more years in the field
- Accountants and financial analysts
- Finance and budget managers
- Internal auditors
- Non-finance managers who own budgets
Daily outline
- Day 1Advanced review and current challenges in Fraud Detection & Prevention
- Day 2Investment appraisal and valuation
- Day 3Internal controls and risk
- Day 4Reporting standards and disclosures
- Day 5Complex case studies, workshop and assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 8–12 March 2027 | WEB Online | $2,500 | Register |
| 20–24 June 2027 | CAICairo | $4,500 | Register |
| 12–16 December 2027 | KBRAl Khobar | $4,500 | Register |
| 14–18 February 2028 | WEB Online | $2,500 | Register |
| 1–5 May 2028 | MADMadrid | $4,500 | Register |
| 6–10 November 2028 | LONLondon | $4,500 | Register |
| 26 February – 2 March 2029 | WEB Online | $2,500 | Register |
| 27–31 May 2029 | CAICairo | $4,500 | Register |
| 25–29 November 2029 | KBRAl Khobar | $4,500 | Register |
| 11–15 March 2030 | DXBDubai | $4,500 | Register |
| 9–13 September 2030 | MADMadrid | $4,500 | Register |
| 16–20 December 2030 | WEB Online | $2,500 | Register |
The Fraud Detection & Prevention series
Frequently asked questions
How much does Advanced Fraud Detection & Prevention cost?
The fee is US$2,500 per participant online or US$4,500 in the classroom for 5 days.
Where and when is the course held?
Sessions run from 2027 to 2030 in Cairo, Al Khobar, Madrid, London and Dubai, and live online. See the session table above for exact dates.
What certificate will I receive?
Participants who complete the course receive an SGT certificate of completion showing the training hours.
In which language is the course delivered?
Sessions are delivered in English or Arabic. Tell us your preferred language when you register.
Can SGT deliver this course in-house?
Yes. For groups we deliver the course at your premises in any city, with content adapted to your equipment and procedures.
How do I register?
Send the course name, city and dates on WhatsApp to +20 106 597 6553. We reply with booking confirmation and registration steps.