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An Interactive 5-Day Training Course

Fraud and Forensic Auditing

Identification, Detection & Prevention

Classroom Dates
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28 Apr - 02 May 2025
Dubai
$5,950
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02 - 06 Jun 2025
Dubai
$5,950
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07 - 11 Jul 2025
Dubai
$5,950
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08 - 12 Sep 2025
London
$5,950
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08 - 12 Sep 2025
Abu Dhabi
$5,950
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22 - 26 Sep 2025
Dubai
$5,950
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10 - 14 Nov 2025
Dubai
$5,950
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19 - 23 Jan 2026
Dubai
$5,950
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Online Dates
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02 - 06 Jun 2025
Online
$3,950
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22 - 26 Sep 2025
Online
$3,950
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This Fraud & Forensic Auditing training course is tailored for individuals seeking to understand the most prevalent form of white-collar crime in business—fraud. Fraud is a complex issue that involves the "fraud triangle" — opportunity, rationalization, and pressure — with numerous psychological factors at play. The course takes an in-depth look at the reasons behind fraud, examining the motivations, methods, and profiles of typical fraudsters, along with the decisions that lead them to commit crimes against businesses.

The Energy training course provides insights into the various tactics used by white-collar criminals, reviewing real-world examples of how companies combat fraud through both preventive and detective measures. Additionally, we explore common fraud detection methods, including the use of big data and analytics tools, through case studies. The training course also includes interactive exercises focused on internal controls and how they can either prevent or unintentionally facilitate fraud. You’ll gain practical experience in designing fraud controls to protect your company’s assets.

This Fraud & Forensic Auditing training course will cover:

  • The history and psychology behind fraud in the workplace
  • Key indicators and warning signs that suggest potential fraud
  • Internal controls that, if lacking, can expose a company to white-collar crime
  • Preventive and detective measures to address and prevent fraudulent activities

By the end of this Fraud & Forensic Auditing training course, you will be able to:

  • Recognize potential signs of fraud within an organization
  • Determine the correct audit procedures for conducting a fraud investigation
  • Identify and explain the areas of risk and vulnerability to fraud in a business context
  • Outline the different remedies available to individuals or organizations that have incurred losses due to fraud
  • Apply advanced tools and techniques for fraud detection and prevention.

The instructor of Fraud and Forensic Auditing training course uses a combination of traditional lecture, case study and collaborative discussion for course delivery. The instructor’s preference is that much of your learning comes from other participants through guided discussion. An interactive classroom makes the course more interesting. Therefore, the instructor will frequently use group exercises and case study to encourage participation. The instructor expects participants to fully engage and participate, even if not expert on the topics. This is not a passive training course.

The Association of Certified Fraud Examiners publishes an annual “Report to the Nations” highlighting the widespread nature of fraud globally, indicating that all employees are vulnerable to encountering fraud in the workplace. This Fraud and Forensic Auditing training course has the following organizational impacts:

  • Raises awareness of fraud among employees
  • Helps employees understand some of the key motivations behind fraud
  • Identifies signs that employees can look for, which may indicate that fraud has occurred or is occurring
  • Introduces new perspectives on internal controls and the importance of segregation of duties
  • Empowers employees with strategies to protect themselves and their organizations from fraud
  • Uses real business case studies to illustrate how fraud occurs and the potential consequences for a company.

Fraud can have profound and lasting effects on both the organization and the individuals involved. Participants in this training course will benefit in the following ways:

  • Guide participants through self-reflection to identify past situations where fraud may have been present, but previously unrecognized.
  • Raise awareness by providing a deeper understanding of how fraud operates, how it occurs, and its impact.
  • Encourage participants to recognize past failures within companies related to fraud and learn valuable lessons from those experiences.
  • Equip participants with the knowledge to implement internal control procedures to prevent and address fraudulent behavior.
  • Provide guidance on how organizations can recover from previous instances of fraud.
  • Foster a deeper understanding of fraud, including the profiles of those who commit fraud and the underlying reasons it can occur.

All people, all ages, all places around the globe and at all levels within an organization can benefit from fraud training. Fraudulent behavior favors no single type or size of organization and as such, fraud a topic important to anyone with an association to a business, not-for-profit or organization that has assets. That being the case, these people tend to have the most interest in fraud topics:

  • Middle-level and Upper Management within small, medium and large companies
  • Internal Auditors
  • Compliance / Security Officers & Staff
  • Front-line Staff at any organization

Day One: Self-Awareness and Identification

  • Understanding the Nature of Fraud
  • Reflecting on Why People Commit Fraud
  • Studying the Fraud Triangle
  • Reviewing the Financial and Personal Vices often leading to Fraudulent Behavior
  • Profiling a Fraudster

Day Two: Beginning to Identify & Detect

  • Understanding Fraud Measures in Your Organizations
  • Discussing the Ways in which companies Fight Fraud Today
  • Considering the Gaps in Internal Control Structure
  • Identifying Preventive Fraud Controls
  • Identifying Detective Fraud Controls

Day Three: Reporting & Investigating

  • Recognizing the Symptoms of Fraud
  • Appreciating Whistle-blowing within Organizations
  • Following up to Fraud Reports by Whistle-blowers
  • Investigating the Purported Fraud
  • Using Data-driven Fraud Analysis Techniques (Introduction)

Day Four: Data-Driven Analysis

  • Using Data-driven Fraud Analysis Techniques
  • Using Data-mining Software and Procedures
  • Grinding through the Data and Discovering the Gold Nuggets
  • Investigating Theft Acts
  • Investigating and Determining of Concealment has Taken Place

Day Five: Interview & the Specifics of Financial Statement Issues

  • Inquiring Methods and Fraud Reports
  • Interviewing Techniques & Tricks
  • Understanding Financial Statement Fraud
  • Understanding Revenue / Inventory-related Fraud
  • Understanding Other Types of Fraud
  • Understanding Consumer Fraud

Fraud and Forensic Auditing Training Course FAQ's

WHY ENERGY TRAINING CENTRE?

Industry Leading Expertise
Flexible Learning Options
Trusted & Approved
Best Prices

Our industry leading training courses cover the entire energy ecosystem, from conventional energy, to renewables. Regardless of where you are in the renewable sector, from start-up to NOC – our goal is to provide our clients with future-proof professional training and development to help you lead in navigate the energy transition. We are supporting clients within the conventional energy industry, such as those in oil gas adopt and implement effective strategies and systems to reduce their carbon footprint and emissions. We also deliver training and run bespoke programs for clients who may be making a larger scale transition into the renewable energy market. For those organisations who are growing or are fully established in the renewable energy space we offer professional development training to further their knowledge and skills, and ensure they are up-to-date with industry standards and regulations.

Get all your questions answered here!

If you need more help in answering your questions, feel free to contact us!

Contact us to know more

While we do not provide job placement services after the training course, we are confident that our programme equips you with the necessary tools and knowledge to enhance your career prospects and promote career growth. Our training course are designed to empower you with valuable skills and expertise to excel in your chosen field.

Yes, here are the following options we can offer to assist you:

  • Corporate Discount – We can extend our corporate discount to participants staying at the same hotel, if we have any. Please enquire about the availability of this discount when you register for the training course.
  • Nearby Hotel Suggestions – If you prefer other accommodations, we can provide a list of nearby hotels to suit your needs and budget.

Feel free to go through hotel booking platforms on the internet to find the most cost-effective for you.

Yes, we provide assistance by issuing a Letter of Invitation stating that you are confirmed to attend our training.

We offer multiple international training venues, which can be accessed via the following link: https://energytraining.ae/training-locations
 
Our training courses are conducted at partnered hotels located within the specified training areas. Please note that venue assignments may vary based on availability. For the most current information, do not hesitate to contact us at [email protected].

We value transparency and are happy to provide our instructor’s profiles upon request. If you would like to learn more about our instructor’s’ qualifications, expertise, and experiences, please email us at [email protected].

Yes, we do. We provide tailored training courses designed to meet the specific requirement of larger group of individuals. These customized training courses can be conducted both classroom and online formats, allowing you the flexibility to choose you preferred dates and duration.

Please contact us at [email protected] to discuss your group’s training needs, and we’ll work with you to create a personalized training course that aligns with your objectives.

We offer two main training formats to cater to different preferences and needs: 

  • Classroom Training Delivery – Our traditional classroom-based training courses provide a face-to-face learning experience with subject matter experts. You’ll benefit form in-person interactions, hands-on exercises, and a structured classroom environment.
  • Online Training Delivery – We also offer convenient live/online training courses that you can access from anywhere with a stable internet connection. These courses provided flexibility and allow you to learn anywhere, making them suitable for busy schedules or remote learning.
Upon successful completion of the training course, you will receive The Energy Training Centre Certificate of Completion with corresponding learning hours.

Certainly, we do provide corporate rates tailored for organizations seeking to enrol multiple employees in our training programs. To facilitate this, we encourage you to make a formal request via email addressed to [email protected]. We’ll be delighted to discuss and offer a suitable arrangement for your corporate needs.

Yes, special discounts are available upon request if you have more than one registrant for a course. For further information please email us at [email protected]

Classroom
  • Tuition fee for a 5-day training course
  • Provision of a world-class subject matter expert to deliver this training
  • Meeting at a hotel venue corresponding to your chosen session
  • Welcome food and drinks, AM / PM snack, and Lunch
  • Digital course materials (e-Tablet)
  • Course completion certificates
  • Designing and administration of Pre-& Post Course Assessments
  • Preparation of participant’s Performance and Appraisal Report, if required
  • Issuance of Letter of Invitation for delegates needed visa processing, if required
Online
  • Tuition fee for a 5-day online training course
  • Provision of a world-class subject matter expert to deliver this training through live/virtual delivery
  • An electronic copy of the training manual and relevant hand-outs
  • Issuance of The Energy Training Centre e-Certificate of Completion
  • Administration of Pre-& Post Workshop Assessments
  • Link access of online platform acceptable to both parties

We offer two convenient payment options:

  • Bank Transfer – You can make payment via bank transfer. Once your registration is confirmed, you will receive an invoice with the banking details for the transfer. We would require you to supply a swift copy for us to confirm receipt of funds.
  • Payment Link – Alternatively, we provide a secure payment link that you can use to complete your payment after your registration has been confirmed.

Yes, we do allow registration transfers in the event that you are unable to attend the training course. To initiate a transfer, please send us an official email requesting the change. We’ll guide you through the transfer process and ensure a smooth transition of your registration to another eligible participant.

Upon receiving your registration details, either via email at [email protected] or through our online registration form, we will send you the following by email within 24-48 hours of registration.

  • Joining Instructions
  • Invoice/receipt (where appropriate)

 

There are two convenient options to register for a training course:

  • Online Registration Form – Register for your desired training course by completing the online registration form available on our website. Simple click on the registration button or select your preferred dates and provide the requested information.
  • Email Registration – You can email us your intention to register at [email protected]. Our team will guide you through the registration process and provide assistance you may need.

Our training course sessions are scheduled and posted on our website for your convenience. However, we understand that there may be specific requirement for your group. If you have a preferred venue and specific training dates in mind, please feel free to propose them to us by clicking on the button “Propose you preferred location & date” of your preferred training course.

Our course timings slightly vary between the cities we offer our training courses. Please let us know of your preferred course and session (dates/venue) through email at [email protected]. Alternatively, you may call/WhatsApp us at +971 50 746 0956.

We understand that time zones may be different between our Senior Consultants and our delegates. Our standard online course timings (11:00 AM to 4:00 PM, GMT+4 – Dubai, UAE) may be adjusted upon confirming the programme. Our team shall communicate between the confirmed registered delegates and suggest a suitable course timing for all.

Our standard course duration for our classroom programmes is 6 hours per day while our online session is 5 hours per day.

Our training programmes are designed to be concise yet comprehensive, focusing on professional development. The duration varies based on the specific course content and objectives – we normally offer programmes between 5 – 10 days. However, our emphasis lies in delivering interactive and engaging sessions that prioritize depth of learning within a condensed timeframe. This approach ensures participants acquire substantial knowledge and skills efficiently.

We have been assessed by TUV Rheinland Middle East FZE and comply with Quality Management System standards – ISO 9001:2015 and ISO 29993:2017, ensuring a commitment to quality and excellence in our operations and services.

Our training courses span across diverse industries, encompassing sectors such as but not limited to:

  • Power & Utilities
  • Oil & Gas
  • Financial Institutions
  • Government and Regulatory bodies
  • Manufacturing & Production Industry

Our commitment lies in continuously refining and expanding our training course offerings to align with evolving industry landscapes. We encourage individuals to explore our website or engage with our dedicated support team for the latest information on available courses, ensuring access to the most pertinent and current educational resources.

Yes, The Energy Training Centre is certified and recognized by several prominent industry standards. Specifically, it holds certifications from ILM, Continuing Professional Development (CPD), and the Project Management Institute (PMI).

  • ILM (ID# 002398B) – This certification indicates that our training programmes meet high standards for leadership and management development, ensuring that they are designed to enhance participants’ skills in these critical areas.

  • Continuing Professional Development (CPD) – Our recognition by CPD reflects our commitment to providing educational opportunities that support ongoing professional growth and skill enhancement. This accreditation ensures that our training courses are relevant and effective for professionals seeking to advance their careers.

  • Project Management Institute (PMI) – Being recognized by PMI signifies that our training programmes align with industry best practices in project management. This certification assures participants that our offerings are in line with the standards required for effective project management and are valuable for those pursuing or maintaining PMI credentials.

These certifications underscore our dedication to providing high-quality, industry-relevant training that fosters professional growth and meets established standards. Additionally, we are actively pursuing further certifications and affiliations to enhance our offerings and ensure we remain at the forefront of industry best practices.

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