Progress through sharing How to Set-up a Fraud Department? Over the recent years, Fraud has increased and is still increasing. Learn how protect your company from the adverse effects of fraud. Topics covered: • Why separate Audit from Fraud? • Fraud Charter • Fraud Policy Essentials • Fraud Unit Organizational Structure • Job Descriptions • Classification of fraud cases • Compensation • Reporting to a Supervisory / Audit Committee • Essentials of Whistle Blowing System Design • Interface with Local Authorities • Interface with External Authorities • Investigation Cycle • Investigation Reports • Fraud Awareness Program • Special Training • Preparing a Fraud Policy Lessons Learnt Case Studies Virtually, every entity suffers from fraud, though hardly noticed. Fraud is a growing concern in spite of attempts to control it. Join Abdulqader Obaid Ali in a day of instructor-led workshop, which will show how a Fraud Prevention function may be separately set up (from the internal audit function). He will also provide guidance on the essentials of setting up or organizing one, including the preparation of a Fraud Charter and Fraud Policy. Discover what you can do to better protect your company and its assets from the occurrence of fraud. Earn 6 CPE credits Who should attend • Audit Managers • Chief Legal Officers • Fraud Investigators • Heads of Fraud units • Chief Audit Executives or their Equivalent For more information, contact us at: +971 4 433 9180 +971 4 433 9186 [email protected] [email protected] www.iiauae.org Abdulqader Obaid Ali is the Chief of Internal Audit for Dubai World, the holding company that manages anumber of world-class Companies such as DP World, Economic Zones World (EZW), Dry Docks World, Istithmar, etc. In this role, he reports directly to the Audit Committee of Dubai World on audit and fraud-related issues covering the DW Group .He has 25+ years of cumulative work experience in the fields of IT, Quality, HR, Audit and Fraud. Prior to joining Dubai World, he worked at Dubai Aluminum Company. From the initial set-up of the department in 2006 and until 2010, he has worked on more than 250 corporate fraud investigations ranging from bribery, abuse of positions to embezzlements. He has played a key role in the separation of Fraud Division from Internal Audit and the eventual setting up of the former, which is one of the first in the region. This formation was based on studies conducted on the diversity and risk assessments within the Group. This department grew and established relations with local and international authorities. He has turned it from a cost centre to a profit centre through millions in recoveries and savings from investigations. He is currently the President of the Institute of Internal Auditors -UAE Chapter, which is affiliated to the Institute of Internal Auditors (IIA), USA. He is also the Founder and Chairman of Ideas Arabia a sub-group of Dubai Quality Group dedicated to innovation and Suggestion Reward Schemes. His commitment to Quality had merited his role as Chairman of Dubai Quality Group (the tenure for which he completed) . He remains a lifetime member of the Board and a Jury Member for the Dubai Quality Awards. He holds a Bachelor of Science in Electronic Engineering Technology from the Arizona State University, U.S.A. and a Master of Science in Technology Management from Stirling University, Scotland, U.K. He successfully completed the International General Management Program for Executive Development conducted by the International Institute of Management Development (IMD), Switzerland. He is also a Certified Fraud Examiner and member of the Association of Certified Fraud Examiners (US). Seminar Fees Non Member Individual Bronze Silver Gold Platinum Al Bustan Rotana Dubai, UAE May 17, 2012 % Discount 7.5 15% 20% 25% 30% Rate in US $ 410 380 350 330 310 290 For more available courses, please contact the UAE IAA Secretariat Please see attached registration form and table of discounts.
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