About Event

As you can see, fraud is alive and well in the digital age. Every day, you can
see news where yet another organization was victimized by one of their employees
or an outsider who managed to compromise internal systems and protections. It
seems that the cat and mouse game between those trying to steal and those trying
to catch them will be a never-ending war. Yet is it possible that our approaches to
combatting the fraudster have been incomplete? Most people, when asked, believe
that the best way to prevent fraud from occurring is to decrease opportunity, but is
that the correct answer? What if you could interfere with the fraudster’s mind
before he/she makes the choice to steal? Could that be a better approach?
In this Master Class Training, Michael Bret Hood, a 25-year veteran FBI Special
Agent, will take you deep inside the criminal mind so that you can understand how
the brain works when fraud and other crimes are committed. The latest scientific
research has offered us a new way to look at our controls and systems. No longer
should we be limited by defining our efforts to block opportunity. Rather, we should
also be addressing both the motivational and rationalization processes.

Join us on 6th-8th November 2019-Uganda & 12th-14th November 2019-Kenya

Register Today

Key Topics to be Covered

Who Should Attend

C level executives CEOs, CFOs, COOs, Directors, Vice Presidents, Heads, General Managers and Senior Manager

• Fraud prevention & investigation • Internal audit • Internal control • Compliance and Corporate governance • Legal and Risk management • Anti-money laundering• Operational risk • Financial crime • Credit management • Cyber Digital Audit • IT Security • Business Continuity management • Operations risk


Package Delegate Standard Rate
Hard copy, Soft Copy of Training Presentation, Breakfast, Lunch, Evening Refreshments, Certificate of Merit Attendance 1999$

*Additional GST of 18% is applicable.