Contract review and detection of violations and fraud

Course Details

  • 2022-10-23
  • DR. Ayman Alghabari
  • Badr Mohammed Al-Sayer Hall

About the Course

general objective:

.Avoiding contractual violations and detecting fraud

Course axes:

.Definition framework of corruption and fraud methods

Practical cases related to contract fraud methods

Bid rigging schemes

Advanced strategies for controlling embezzlement

How to review contracts for abuse and fraud

New COSO Guidelines for Fraud Risk Management

Registration link

img img