Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud? Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organization.

Topics covered

  • What is fraud and What is NOT fraud
  • How fraud hurts employees
  • How fraud hurts organization
  • Fraud Triangle Theory
  • Fraud Indicators
  • How to prevent fraud

Blogs

14th May, 2021

Pre-filling of returns in order to ease the filing of returns

While presenting the Union Budget, 2021 on 1st Feb., 2021, the Finance Minister announced for pre-filling of returns in order to ease the filing of returns. The Budget pr...

5th May, 2021

How different is the Indian GST from UAE VAT system?

GST stand for the Goods and Service Tax. It was introduced in India on July 01, 2017, which subsumed most Indian indirect taxes. Today, GST's contribution towards Indian ...

29th April, 2021

All Charitable trusts mandated to obtain re-registration under the Income Tax Act

Charitable trusts registered under the Income Tax Act are now mandated to obtain fresh registrations under the Income Tax Act ("the Act").