Forensic | KPMG | AE

Forensic

Forensic

KPMG Business Academy combines the learning and development solutions KPMG brings to businesses and professionals in the region.

KPMG Business Academy combines the learning and development solutions KPMG ...

Anti-bribery and corruption

This training will provide an understanding of the fundamental provisions of the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (2010) and other applicable bribery laws and regulations. The course provides expert guidance on the process and essential elements required for developing and effectively implementing an anti-bribery and corruption compliance program, whilst also highlighting common schemes and red flags of corruption using actual case studies.

Duration: 1 day Language: English Targeted Audience: Finance,
audit and compliance professionals with risk management responsibilities

Anti-money laundering 

This training aims to increase awareness of regulations governing money laundering. Participants will develop a solid understanding of the UAE’s regulatory framework and its application for their industry and organization. They will be able to identify and understand their prevention, detection and reporting responsibilities, as part of an anti-money laundering compliance program.

Duration: 1 day  Language: English Targeted Audience: Finance and compliance professionals affected by AML provisions

Executive training on fraud risk

This training will provide an awareness of fraud and fraud risks facing organizations. Our expert forensic investigators and fraud risk professionals will share real cases to illustrate the most common fraud schemes facing organizations, as well as industry-specific risks. The course will also detail leading practices for implementing effective compliance programs to prevent, detect and respond to the threat of fraud.

Duration: ½ day  Language: English Targeted Audience: Executives, directors and senior managers

Fraud risk management

This training will provide participants with the knowledge needed to design, implement and operate an effective fraud risk management program. In addition, they will be equipped with the knowledge and tools to implement appropriate levels of governance around the risk of fraud, including how to conduct effective internal investigations.

Duration: 1 day  Language: English Targeted Audience: Internal audit, risk and compliance professionals

Raising fraud awareness

This practical training program was designed to complement corporate compliance programs. It will consolidate and reinforce organizational standards, providing an awareness and better understanding of fraud risks and implications, both on an individual and an organization. Participants will gain an enhanced knowledge of their need to comply with an organisation’s fraud related policies, as well as an understanding of the consequences and importance of complying. They will be introduced to common fraud schemes, as well as behavioural and documentary red flags to assist in the detection of potential fraud.

Duration: 2-3 hours  Language: English Targeted Audience: All who need to comply with company regulations

Fraud and misconduct investigation

This course aims to equip participants with the fundamental skills and techniques needed to conduct effective investigations that consistently achieve the desired outcomes. The course combines theory with a practical case study where participants will conduct a fraud investigation including planning, evidence gathering and evidence management, analysis, interviewing and reporting.

Duration: 2 day s Language: English Targeted Audience: Internal audit, risk, compliance and human resources professionals conducting internal investigations

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