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
