Commercial Fraud Detection Certificate

Code : 7/23

Why Attend This Training Course?

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:
  • Prosecutors
  • Commercial anti-fraud staff
  • Legal department staff
  • Lawyers

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
  • Physical element
  • Criminal intent
  • Punishment
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
  • Penalties
    • Original penalties
    • Consequential sanctions
  • Judicial and administrative control
  • Members of the judicial police and their duties
  • Jurisdiction of the member of the judiciary
Fraud and Deception Control Measures
  • Control procedures
  • Seizing the goods
  • Analyzing the goods
  • Request for refund of goods
  • How to edit minutes and gather inferences
  • Practical application for all control procedures
Course Details
Personal Details

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