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Fraud Specialist

From Identification to Prevention

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Next Session Begins

CFS  starts 4-6 December 2023  in Dubai, UAE !!! 

Learning Outcomes

  • Develop a suitable framework for identifying fraud

  • Develop a policy to fight fraud in a specific organization

  •  Explore different regulations and practices

  • Use models that easy detect and report fraudulent transactions in a huge population of transactions

  • Top 10 Window Dressing Techniques and best practice for performing Due Diligence

  • Develop a total crime coverage dashboard for your organization

  • Use AI models to identify likely causal factors leading to loss

  • Explore different case studies (Cyber Fraud, fighting Internal

  • Fraud, Write an Audit Report which covers fraud.

Course Schedule

Set 1.

Framework for Fraud

  • Framework for Fraud Assessment

  • Regulations & Standards on Authenticity & Security

  • Forensic Fraud Taxonomy

  • Culture, Corruption & ISO 37001, ISO 18564

  • Fraud Incident Management

  • Developing a policy to fight fraud

Set 2.

Fraud Control & Survaillance

Effective Fraud Control for Transaction Related Fraud

Case Study on Risk Culture, Gaming & Exploitation

Front Office Fraud & Window Dressing

Best Practices for Performing Due Diligence

Key Drivers for Internal Fraud Budgets & Corruption

Key Risk Indicators for Identifying Potential Fraud Events

Set 3.

Fraud Reporting Models & Cases

  • Total Crime Coverage Reporting

  • Case Study on Cyber Fraud, Securing Information

  • Causal Factor Analysis for Transaction Fraud

  • Complete Reporting Solution, Control Scoring for Fraud

  • Case Study on Fighting Internal Departmental Fraud

  • Methods for Auditing Fraud

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Ideal for Learning Travellers

  • Fraud Managers

  • Auditors

  • Control Staff

  • Compliance Teams

  • Business Analysts

  • RM Managers

Lifetime access to learning portals

You become LSBF Certified

Conference in Dubai

Bring your special project

24 NASBA CPE Credits

Camille Rebeiz

Anti-Fraud | Auditor | Consultant | Trainer | CIA | CFE


Camille Rebeiz is a senior trainer, He has a mix of academic and professional back-ground. His professional background allows him to keep abreast of the latest evolution in the ever-changing business world. He can use his experience as a leverage by sharing real professional experiences during his lectures, for the benefit of his audience

Martin Davies is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms,energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.

Martin Davies

Risk Framework Architect 


Empower Your Fraud Management Skills! Register Now for this Comprehensive Training and Certification.

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