Fraud Detection & Prevention: Comprehensive Professional Program
Overview
Fraud Detection & Prevention: Comprehensive Professional Program sharpens the analysis, reporting and control skills that finance teams need to support sound business decisions. Over ten days it covers the full scope of the subject, from fundamentals to advanced practice, and ends with a workplace-based capstone project.
What you will be able to do
- Master Fraud Detection & Prevention from fundamentals to advanced practice.
- Apply budgeting, forecasting and variance analysis, cost behaviour and profitability and cash flow and working capital in integrated case studies.
- Design an improvement program covering internal controls and risk and reporting standards and disclosures.
- Assess risk, cost and performance with recognised indicators.
- Complete a capstone project based on your own workplace.
- Present recommendations to management with confidence.
Who should attend
- Specialists and supervisors preparing to lead the function
- Accountants and financial analysts
- Finance and budget managers
- Internal auditors
- Non-finance managers who own budgets
Daily outline
- Day 1Introduction to Fraud Detection & Prevention: concepts, terminology and standards
- Day 2Budgeting, forecasting and variance analysis
- Day 3Cost behaviour and profitability
- Day 4Cash flow and working capital
- Day 5Investment appraisal and valuation
- Day 6Internal controls and risk
- Day 7Reporting standards and disclosures
- Day 8Dashboards and management reporting
- Day 9Financial statements and key ratios
- Day 10Capstone project presentations and final assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 28 March – 8 April 2027 | MCTMuscat | $8,500 | Register |
| 28 June – 2 July 2027 | WEB Online | $4,500 | Register |
| 19–30 September 2027 | DOHDoha | $8,500 | Register |
| 5–16 June 2028 | MADMadrid | $8,500 | Register |
| 11–15 September 2028 | WEB Online | $4,500 | Register |
| 24 December – 4 January 2029 | RUHRiyadh | $8,500 | Register |
| 3–14 June 2029 | CAICairo | $8,500 | Register |
| 10–14 September 2029 | WEB Online | $4,500 | Register |
| 3–14 December 2029 | MADMadrid | $8,500 | Register |
| 10–21 February 2030 | DOHDoha | $8,500 | Register |
| 6–10 May 2030 | WEB Online | $4,500 | Register |
| 26 August – 6 September 2030 | DXBDubai | $8,500 | Register |
The Fraud Detection & Prevention series
Frequently asked questions
How much does Fraud Detection & Prevention: Comprehensive Professional Program cost?
For the 10-day program the fee is US$4,500 per participant online or US$8,500 in the classroom.
Where and when is the course held?
Sessions run from 2027 to 2030 in Muscat, Doha, Madrid, Riyadh, Cairo 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.