Introduction

    The importance of training courses is not only limited to professional life, as most of us think but training courses aim to transfer knowledge and practical experiences that enrich the skills of individuals and enhance their self-confidence, which contributes to the preparation of cadres which in turn contributes to the development and progress of institutions. Therefore, Strategic Vision Training Center aims to enhance the skills and experiences of individuals through the strongest training programs to keep pace with every development in the labor market.

Course content:

• Fraud concept
• Fraud and criminal policy
• Fraud and organized crime
• Various means of fraud
• The relationship of money laundering to fraud and organized crime
• The different roles of fraud prevention
• Contemporary anti-fraud methods
• Guidelines for the prevention of fraud and organized crime