Pentasia's Combatting Fraud - A Beginner's Course


Event Type:Seminar
When:29-31 January 2013
Where:Pentasia Malta
122a Unit 1 Home Space Buildings
Quarries Street
St. Venera, Malta SVR1755
Website:pentasiatraining.com.mt
Audience:Online Gaming
Event Organizer:Pentasia Recruitment



Pentasia Training expands its course portfolio with the introduction of a new course: Combating Fraud - A Beginner's Training Program.

  • Do you have the zest to detect potential fraudsters? Then this course is for you!
  • Get-to-know how a cyber-criminal thinks
  • Use the knowledge to your benefit by taking steps to protect against fraudsters
  • Protect not only your personal financial property but also your employer's

This course will benefit junior executives wishing to learn about cyber-crime, including ways to identify and prevent financial crime and how to protect your business against it. It is targeted towards individuals interested in joining the Gaming industry and employees within the gaming industry requiring a basic Anti-Fraud analyst knowledge.

During the two-session course, you will explore the challenges that auditors traditionally face in identifying fraud and learn the fundamentals of auditing for fraud, with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational fraud.