November 01-02, 2010 Karachi Marriott Hotel | November 04-05, 2010 Pearl Continental Hotel, Lahore

Workshop's link

Course Objectives

Spot and stop skimming, billing and payroll schemes; check tampering; expense Reimbursement and register disbursement schemes; corruption; and more
Understand financial statements and identify fraud
Plan an investigation, collect evidence, interview witnesses, organize and analyze Documentary evidence and write a report
Understand the red flags

This program answers questions such as:

What is fraud?
How to recognize fraud: what are common patterns of fraud?
How to develop a fraud methodology?
How to structure an interview with witnesses?
When is an investigation necessary?
How to conduct a fraud investigation?
How to develop, organize and document evidence?
How to write a report on the findings?
How to develop a code of business ethics and conduct?

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Workshop PDF

Registration Now

Workshop Investment:

Rs. 55,500/- Per Participant
*Early Bird Discount: (Before 12th Oct 2010)

Rs. 53,500/- Per Participant
*Every 4th Participant from the same organization will attend FREE

Includes course ware, Terrabiz certificate, lunch, refreshments and business networking.

*Discounts are mutually exclusive

For Registration & Payment:

Contact Qazi Waqas Ahmed:

Cell:
+92 345 303 7045
+92 300 213 3849

Phone:
+92 21 3455 0431
+92 21 3455 319

Facsimile:
+92 21 3455 7264

Email:
qazi.waqas@terrabizgroup.com
register@terrabizgroup.com

Send your cheque in favor of "Terrabiz" to Murad Hassan
Suite # 403, Shahwar Trade Center, Above Standard Charted Bank, Allama Iqbal Road branch, P.E.C.H.S., Block 2, Karachi, Pakistan.

Phone:
+92 21 3455 0431
+92 21 3455 319

Cell:
+92 300 922 0647
+92 321 278 1000

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