Etisalat-Afghanistan & Health Net Join Recent Training Event in Turkey
Fraud Detection, Investigation and Prevention training took place from June 30 till July 07,2017 in Istanbul, Turkey.
The training was scheduled for 08 days in which the following organizations participated:
a. Etisalat Afghanistan
b. Dutch Committee for Afghanistan (DCA)
The training focused on how to find out about fraud taking within organization and how things are bound with external stakeholders…what measures to be taken to grab the fraud and how to investigate it deeply.
Some countries such as Nigeria and Afghanistan were focused. Practical examples were given on how the fraud is taking place in Turkey.
E-fraud cases were discussed. Enron and Arthur Anderson cases were focused too.
The training was done in coordination with Rokyan Management Consultancy International FZE.