The global fight against fraud and corruption depends on having the knowledge, skills, experience and resources to combat increasingly sophisticated criminals, here and abroad. The Commercial fraud detection professional training is the perfect course for anyone seeking knowledge in the prevention and detection of commercial fraud. The course also combines the study of financial transactions and reporting with an understanding of law, investigations and other methods, which can be used to effectively detect, manage and prevent instances of commercial fraud It culminates with education in commercial fraud detection, prevention, and root-cause analysis strategies which are key proactive investigative components for industry.
What Is The Training Course Methodology?
This training course methodology depends on enabling participants to interact and exchange experiences, explore their competencies and achieve their career aspirations, using forward-thinking training arts, such as theoretical lectures and/or open discussion to exchange opinions and experiences, scenarios, innovative thinking brainstorming. Participants will receive an agenda including training material as a reference, in addition to some extra notes and booklets.
Who Should Attend This Training Course?
This training course is designed for:
Commercial anti-fraud staff
Legal department staff
What Is The Training Course Objectives?
Definition of different concepts of emotional intelligence
Acquire skills in understanding the concept of consumer and national industry protection
Detect intentional and unintentional crimes of deception, commercial fraud and consumer protection
Understand the elements of each crime
Develop skills in participation, initiation and provisions of covenants in crimes
Identify judicial control procedures and evidence rules
Know the seizure and disposal procedures of goods
What Is The Training Course Curriculum?
Consumer Protection and Protection of National Industry
Concept of consumer protection
Concept of protecting the national industry
Concept of protecting the national economy
Questions and answers
Root Causes of the Spread of Commercial and Industrial Fraud
Intentional and non-intentional crimes
Crime of deception or attempted deception
Crime of Fraud and Attempted Fraud
Crime of manufacture, sale, offer and display
Crime of possession of counterfeit or corrupt goods
Crime of importing or bringing in counterfeit or corrupt goods
Crime of violating manufacture, production or export specifications
Crime of violating the rules of packing, storage, transfer or sale
Criminal Liability of the Natural Person and the Moral Person
Responsibility of the natural person
Responsibility of the legal person
Being accomplice to a crime
what does it mean to be accomplice to a crime
Forms of being accomplice to a crime
Consequences of being accomplice to a crime
Attempt to Commit a Crime
Provisions of repeated attempts to commit crimes
Non-intentional crimes (negligence) in commercial fraud offenses