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Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry

Dates Venues Register
10/08/2025 - 14/08/2025 DUBAI

Introduction

Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry

Objectives

At the end of this Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry training course, you will learn to:

  • Develop advanced fraud detection skills for Oil and Gas industry
  • Master financial tracing techniques in complex operations
  • Enhance forensic examination abilities for evidence collection
  • Improve analytical skills for identifying fraudulent patterns
  • Strengthen investigative reporting and presentation capabilities
  • Understand legal and regulatory requirements in the Oil and Gas industry

WHO SHOULD ATTEND?

This GLOBAL FRANCHISE Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry training course is suitable to a wide range of professionals but will greatly benefit:

  • Lead Auditors
  • Fraud investigators
  • Anti-corruption and anti-bribery team members and those about to be appointed to that role
  • Leaders that need a greater understanding of Anti-corruption and inti-Bribery.
 
 Course Outline

DAY 1

Financial Crimes

  • Money Laundering Laws
  • Preventing Fraud
  • Market Abuse and Insider Dealing
  • The Risk-based Approach to Money Laundering / Terrorist Financing
  • Identifying High-risk Indicators - Understand what to do with the information and whom to escalate it to
  • Suspicious Activity Reports (SARs)
  • Sanctions

DAY 2

Fraud Investigation

  • Managing the Investigation
  • Interviewing Suspects
  • Interviewing Witnesses
  • Evidence gathering
  • Communicating the Results

DAY 3

An Introduction and Current Trends in Corruption and Bribery

  • Principal types of Corruption and Bribery within Oil and Gas Industry
  • Asset Misappropriation
  • Understanding human behaviour and decision to steal
  • Worldwide Trends in Corruption and Bribery
  • Corruption Statistics

DAY 4

The Foundations of Operational Risk Management within Oil and Gas Industry

  • What is Risk and Operational Risk Management?
  • The Benefits of Operational Risk Management
  • The Operational Risk Management Framework
  • The 6-step Operational Risk Management Cycle
  • Enterprise Risk Management
  • Risk Identification Process
  • Risk Management Principles and Standards
  • Risk Assessment

DAY 5

Governance, Risk Management and Compliance

  • Concepts of the Model of 'Governance', 'Risk' and 'Compliance' (GRC) in the gas and Oil sector
  • Principles of Governance, Risk and Compliance
  • Governance, Risk Management and Compliance Roles and Responsibilities
  • Governance, Risk Management and Compliance Integrated Approaches and their Key Enablers 
  • Role and Responsibilities of Board and Committees
  • Selective Best Practices
  • Building an Effective Model of Governance, Risk and Compliance for the Oil and Gas industry

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