An Interactive 5-Day Training Course
Fraud and Forensic Auditing
Identification, Detection & Prevention
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| Date | Venue | Fees | |
|---|---|---|---|
| 27 Apr - 01 May 2026 | Dubai - UAE | $ 5,950 | |
| 01 - 05 Jun 2026 | Dubai - UAE | $ 5,950 | |
| 06 - 10 Jul 2026 | Dubai - UAE | $ 5,950 | |
| 07 - 11 Sep 2026 | London - UK | $ 5,950 | |
| 07 - 11 Sep 2026 | Abu Dhabi - UAE | $ 5,950 | |
| 21 - 25 Sep 2026 | Dubai - UAE | $ 5,950 | |
| 09 - 13 Nov 2026 | Dubai - UAE | $ 5,950 | |
| 18 - 22 Jan 2027 | Dubai - UAE | $ 5,950 | |
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Online Schedule
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| Date | Venue | Fees | |
| 01 - 05 Jun 2026 | Online | $ 3,950 | |
| 21 - 25 Sep 2026 | Online | $ 3,950 | |
Fraud remains one of the most prevalent and costly forms of white-collar crime affecting organisations across sectors. This training course delves into the psychology, motivations, and methods of fraudsters, helping participants understand why fraud occurs, who commits it, and how it manifests in workplace settings. By examining the fraud triangle—opportunity, pressure, and rationalisation—and real-world examples, the Fraud and Forensic Auditing training course equips professionals with the knowledge to identify and combat fraudulent activity.
The training course further explores internal controls, preventive and detective measures, and the application of analytical tools such as big data techniques for fraud discovery. Participants learn how organisations successfully counter fraud through both strategic frameworks and practical responses to suspicious activity. Emphasis is placed on building competencies that enhance organisational resilience and safeguard assets against internal and external threats. The Fraud and Forensic Auditing training course prepares professionals to protect their organisations and contribute meaningfully to fraud risk mitigation and forensic investigation.
From this Fraud and Forensic Auditing training course, participants will develop the following key skills and competencies:
At the end of Fraud and Forensic Auditing training course, you will learn to:
Learning is delivered through a structured combination of expert presentations, guided discussions, and interactive participation. Participants explore real examples of workplace fraud and collaborative analysis of preventive and detective measures. Emphasis is on applying knowledge to practical scenarios that enhance understanding of internal controls and investigative approaches.
This training course is designed for professionals across organisational levels who need to understand and manage fraud risk, improve detection capability, and strengthen internal control awareness.
This Fraud and Forensic Auditing training course is suitable to a wide range of professionals but will greatly benefit:
This day introduces the nature of fraud and the psychological factors that lead to fraudulent behaviour. Participants explore the fraud triangle and profiling techniques. The topics covered will include:
This day focuses on how organisations detect and measure fraud controls. Participants examine preventive and detective mechanisms. The topics covered will include:
This day strengthens skills in recognising fraud symptoms and conducting investigations. Participants explore reporting mechanisms and data-driven analysis. The topics covered will include:
This day focuses on analytical approaches to uncover fraud using data-driven techniques and tools. Participants practise detailed analysis and investigative methods. The topics covered will include:
This final day develops investigative interviewing skills and deeper understanding of financial statement fraud. Participants explore revenue, inventory, and consumer fraud.
The topics covered will include:
Delivering this in-house training course allows organisations to adapt fraud detection and prevention methods to specific risk environments, operational structures, and internal control frameworks. Customisation enables targeted development of fraud auditing skills within the context of organisational priorities and compliance expectations.
Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.
Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.
Official Saudi Arabian division of GLOMACS with established global credibility.
Internationally benchmarked training courses aligned with professional best practices.
Trusted by professionals and institutions across public and private sectors.
Training courses delivered within Saudi Arabia and across international locations.
Organisations & Professionals in KSA will have the following additional benefits from this Fraud and Forensic Auditing training course:
No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.
No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.
No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.
Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.
Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.
For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email info@glomacs.sa . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars
If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.
For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at info@glomacs.sa
Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.
GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.
Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.
Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.
Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.
Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.
Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.
