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

Dates Venues Register
03/01/2027 - 07/01/2027 DOHA

Introduction

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

 

Objectives

  • 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?

  • 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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