Return-Path: Received: from vps.transocean.com by vps.transocean.com with LMTP id 2D7dEFl90FoNUgAAInt2oQ ; Fri, 13 Apr 2018 02:50:17 -0700 Return-path: Envelope-to: cs@transocean.com Delivery-date: Fri, 13 Apr 2018 02:50:17 -0700 Received: from mail.corporate-courses.com ([66.96.202.32]:49784) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1f6vLP-0005SP-3A for cs@transocean.com; Fri, 13 Apr 2018 02:50:17 -0700 MIME-Version: 1.0 From: "Forensic Accounting" Reply-To: serene@corporate-courses.com To: cs@transocean.com Subject: Obtain Skills for Forensic Investigations Content-Type: multipart/alternative; boundary="----=_NextPart_001_6218_446B7363.08143AE5" Date: Fri, 13 Apr 2018 17:32:09 +0800 Message-ID: <3376206239360376820890@VM-YEESING2> X-Spam-Status: No, score=0.8 X-Spam-Score: 8 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Forensic Accounting and Fraud Investigation 1 - 2 July 2018 , Dubai, United Arab Emirates 4 - 5 July 2018, Kuala Lumpur, Malaysia [...] Content analysis details: (0.8 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: transocean.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 0.0 HTML_MESSAGE BODY: HTML included in message X-Spam-Flag: NO ------=_NextPart_001_6218_446B7363.08143AE5 Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: quoted-printable Forensic Accounting and Fraud Investigation 1 - 2 July 2018 , Dubai, United Arab Emirates 4 - 5 July 2018, Kuala Lumpur, Malaysia To request brochure, please reply with subject code 'FAFI-C' or contact +65= 6825 9551 . =20 The course is fully interactive where participation is encouraged for a max= imum benefit. Delegates are invited to present their own cases, scenarios w= here questions can be answered and queries or doubts can be resolved. There= will also be work groups. Case studies and practical examples for discussion will be used. =20 Occupational fraud is a significant threat to any organisation. Those organ= isations which employ fewer antifraud controls are more vulnerable to fraud =20 Forensic auditing provides an investigation methodology and accounting anal= ysis that is suitable to the court which will form the basis for discussion= , debate and ultimately dispute resolution. This course concentrates on pra= ctical advice for internal auditors in the fi ght against fraud, with focus= sessions on deterrence, data mining and interviewing in a stressed environ= ment. It provides an incisive analysis of how fraud occurs within an organi= sation and explains the latest techniques for fighting it. =20 To unsubscribe, reply with subject ' Unsub-C cs@transocean.com =20 ------=_NextPart_001_6218_446B7363.08143AE5 Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable

Forensic Accounting and Fraud Investigation<= o:p>

1 - 2 July 2018 , Dubai, United Arab Emirates

4 - 5 July 2018, Kuala Lumpur, Malaysia

To req= uest brochure, please reply with subject code 'FAFI-C' or contact +65 6825 9551 .<= /FONT>

 

The co= urse is fully interactive where participation is encouraged for a maximum b= enefit. Delegates are invited to present their own cases, scenarios where q= uestions can be answered and queries or doubts can be resolved. There will = also be work groups. Case

studie= s and practical examples for discussion will be used.

&= nbsp;

Occupa= tional fraud is a significant threat to any organisation. Those organisatio= ns which employ fewer antifraud controls are more vulnerable to fraud =

&= nbsp;

Forens= ic auditing provides an investigation methodology and accounting analysis t= hat is suitable to the court which will form the basis for discussion, deba= te and ultimately dispute resolution. This course concentrates on practical= advice for internal auditors in the fi ght against fraud, with focus sessi= ons on deterrence, data mining and interviewing in a stressed environment. = It provides an incisive analysis of how fraud occurs within an organisation= and explains the latest techniques for fighting it.

 

To u= nsubscribe, reply with subject ' Unsub-C cs@transocean.com

 

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