FRAUD INTELLIGENCETraining series Fraud Risk ManagementPrevention & DetectionSmell Fraud which can be Right Under your Nose28-29OCTOBER 2015, Lahore, 9:30 am to 5:30 pmRoyal Palm Golf and Country Club Lahore

Knowledge is the best defense against FraudFraud hits nearly one in four companies in Pakistan. Inadequate knowledge on red flags of fraud has been one of the main factors contributing to the occurrence of fraud. Educating staff in respect of what to look for and how fraud happens empowers staff to take the necessary action to help prevent and detect fraud.You Will Learn How To: Identify why people commit fraud Recognize criminal behavior and common motives for fraud Recognize common occupational fraud schemes Identify thered flags of occupational fraud Identify the elements of various corruption schemes Responding to Evidence of Corruption

Course ContentsOccupation Fraud AnalysisACFE Report to NationsWhy Employees Commit FraudUnderstanding Criminal BehaviorFraud Triangle and Red Flag RulesOrganization Culture and Fraud DynamicsTheories of Crime CausationWhat is Inside the Fraudsters MindOccupational Fraud Schemes Skimming Cash Larceny Fraudulent Disbursements Register Disbursement Schemes Billing Schemes Check Tampering Schemes Expense Reimbursement Schemes Payroll Schemes Accounts Receivable Schemes Non-cash Schemes Fraud by Vendors Collusion Among Vendors and Employees CorruptionFinancial Statement Fraud Improper Revenue Recognition Improper Deferral of Costs and Expenses Improper Asset Valuation Improper Recording of Liabilities Emerging Issues in Financial Statement Fraud Detecting Financial Statement FraudRisk Assessment and Management What Is a Fraud Risk Assessment? Why Conduct Fraud RiskAssessments? What Makes a Good Fraud RiskAssessment? Developing an Effective Fraud RiskAssessment Addressing the Identified Fraud Risk Reporting the Results of the FraudRisk AssessmentFraud Prevention Fraud Prevention at the Entity Level Fraud Prevention at Process Level Internal Control for Prevention andFraud Detection Selling Fraud Prevention toManagement Elements of Anti-Fraud Policy Implementing a hotline ProgramFraud Detection Data Analysis Techniques and tools How to Reveals Deception Interviewing Techniques Conducting Internal investigation

Program Facilitator Tahir Abbas, CFE, CISA, CIA

Tahir is a skilled anti-fraud specialist at Transformation Services (Pvt) Ltd. He had been involved in managing business risk services at a consulting firm as well as had worked as assurance specialist at aChartered Accountant firm. He has been serving as CFO in a fertilizer Company. Tahir has been training and providing consultancy services to various sectors at different levels. He has served his clients in financial services, non-profit, technology, consumer products and retail, engineering and telecom sector.Tahir has significant experience in Fraud Examination, Deterrence, and Investigation techniques, developing and deploying anti-fraud programs, Internal Auditing and Control frameworks, ERM, COSO, Control Self-Assessment, Risk Management and Anti-Money Laundering.

Workshop Investment:Rs. 23,500/- Per Participant (lunch, workshop handouts, certificate & networking)(Group discount policy applicable)

Registration InformationTo Enrollwww.transfoserv.comor Call: +92-3316961061 +92-4235785573

Email to:register@transfoserv.com

Mail the registration information to: Transformation Services Pvt LtdOffice#17, 3rd Floor, Al-Hafeez Tower,MM Alam Road, Lahore

Registration Deadline:21 Oct 2015