This program, provided by the Egyptian Institute of Directors EIoD affiliate of the Financial Regulatory Authority FRA in collaboration with GIZ.
It is designed to meet the needs of higher management to enable them to identify indicators and how the fraud occurs and the reasons for their spread, as well as to shed light on the types of fraud and their components and focus on the types of risks that lead to the occurrence of fraud and how to control it by applying Various control methods efficiently and effectively.
This program is supported by practical cases that illustrate the correct steps to be taken when one of the factors indicating the possibility of the existence of fraud appears.