This workshop is being regularly conducted in Kuala Lumpur Malaysia and also as a private in house training programme module.
You will benefit--in detecting on how fraud is committed with perfectly legal documentations to cover up the actual fraudulent act in a plc.
This will enable you to detect fraud at any stage in order to prevent it al together from being completed as a legal and valid commercial transactions.
Real documents, real transactions being used while deleting the identity of the plc involved. No workshop will be these details in exposing the modus operandi--it will makes one a good CEO/MD/Ministers/Prime Minister etc
e-mail us at:- isikcorpadv@gmail.com
Upon request, the workshop can be conducted in your home country.
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