Training Courses conducted:

                  Title

 

  • Fraud Prevention and Corruption Training

  • Anti-Money Laundering Training

  • Annual Internal Audit Congress

  • Gulf Cooperation Council  Compliance Forum

  • Fraud & Financial Crimes Forum

  • Middle East Purchasing Fraud Forum

  • Middle East Remote Banking Fraud Management Workshop

  • Risk Management and Corporate Governance Workshop

  • Money Laundering for Mauritian Banks

  • Fraud and Money Laundering

  • The 15th Annual Internal Audit Congress

  • Advanced Internal Fraud Risk: Prevention & Management

  • Fraud & Risk Assessment for Internal Auditors

  • Fraud & Anti-Money Laundering Training

  • 10th Regional Audit Conference “We Will Work it Out”

  • 3rd Annual Corporate Governance Workshop

  • Current Fraud Trends Workshop

  • Current Fraud Trends & Fraud Sensitisation Training

  • Fraud Training to Saudi Organization for CPA’s (SOCPA)

  • Fraud Training to Kuwait Association of Accountants &

Auditors (KAAA)

  • Advanced Operational Auditing

  • E-Crime Middle East

  • Fraud Prevention & Detection Utilizing Forensic

Auditing Applications

  • Incubator/Risk Management Workshops

  • Anti-Fraud Training for Banks

  • Profiling the Fraudster

  • Anti-Fraud Program & Risk Assessment

  • Fraud and Corruption Summit

  • Cyber-Crime

  • Global Threat of Terrorism Financing

 

  • Asia Pacific ACFE Fraud and Corruption Conference

  • Cyber-Fraud

  • Profiling the Fraudster

  • Fraud and Corruption Prevention

  • Profiling the Fraudster

  • Anti-Bribery & Corruption

 

  • Fraud and Corruption Prevention

  • Profiling the Fraudster

  • Profiling the Fraudster, ACFE Canada Conference

  • Internal Fraud Control Strategies

  • Internal Fraud Control Strategies

  • Internal Fraud Control Strategies

  • Fraud Prevention and Profiling, ACFE International Conference

  • Fraud and Corruption Prevention

   Country

 

Nairobi, Kenya

Nairobi, Kenya

Dubai, UAE

Dubai, UAE

Bahrain

Dubai, UAE

Bahrain

Dar as Salam, Tanzania

Mauritius

Singapore

Dubai,UAE

Abu Dhabi, UAE

Dubai, UAE

Dubai, UAE

Dubai, UAE

Abu Dhabi, UAE

Abu Dhabi, UAE

Abu Dhabi, UAE

Riyadh, Saudi Arabia

Kuwait

 

Abu Dhabi, UAE

Abu Dhabi, UAE

Abu Dhabi, UAE

 

Dar as Salam, Tanzania

Karachi & Lahore, Pakistan

Abu Dhabi, UAE

Abu Dhabi, UAE

Hong Kong

Kuwait

Dubai

 

Hong Kong

Dubai

Qatar

Vancouver, Canada

Vancouver , Canada

San Francisco, Washington, New York, Chicago, Toronto

Victoria, Canada

Vancouver, Canada

Ottawa, Canada

Dubai, UAE

Kuala Lumpur, Malaysia

Dubai, UAE

Las Vegas

Singapore

  Organizer

 

M.I.S Training

Marcus Evans

IIR Middle East

IIR Middle East

Marcus Evans

Marcus Evans

Marcus Evans

Tanzania Revenue Authority

Landmark Training

Salvo Training

IIR Middle East

Union National Bank

IIA

Al Rostamani

IIA

IIR Middle East

Parker Randall, Auditors

Al Fahim Group

ACCA

ACCA

 

Parker Randall, Auditors

E-Crime Congress Middle East

Parker Randall

 

Victoria Computers & Telecom

Terrabiz

CFE-UAE Chapter

Protiviti Member Firm

MIS / Euromoney Training

ISACA

African Development Studies Center (ADSC)

ACFE

ISACA

IIA

PwC, Canada

ACFE

ACL Software, Canada

 

IIA, Canada

ACCA, Canada

ACFE

GreenForest Events

GreenForest Events

GreenForest Events

ACFE

FGB Events

Date

 

November 2006

March 2007

November 2007

December 2007

February 2008

March 2008

April 2008

May 2008

June 2008

October 2008

November 2008

November 2008

February 2009

   February 2009

March 2009

March 2009

August 2009

October 2009

November 2009

 November 2009

 

November 2009

December 2009

January 2010

 

March 2010

May 2011

January 2012

February 2012

June 2012

September 2012

October 2012

 

November 2012

November 2012

February 2013

September 2014

November 2014

November 2014

 

December, 2014

February 2015

August 2015

October 2015

February 2016

May 2016

June 2016

June 2016

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