Fraud remains a persistent threat in the automotive industry, affecting financial stability, operational efficiency, and corporate reputation. With increasing regulatory scrutiny and evolving fraud tactics, organizations must strengthen their defenses through proactive measures. This training program aims to equip employees with the knowledge and tools to prevent, detect, and investigate fraudulent activities effectively.

After completion of this program, participants will be better able to:

• Understand the fraud typology, and theories relevant to fraud
• Understand the sufficient measures required to prevent fraud
• Able to detect fraud or understand the red flags that might lead to fraud
• Understand how investigation shall be performed, hence able to help in the investigation process, according to their function