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Anti-Fraud in Official Documentation

ADOM-1394

Course Code

3 Days

Duration

4

Upcoming Dates

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Sector Name

Administration and Office Efficiency

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26 Oct 2026 | 28 Oct 2026
Dubai, UAE
$3,250
Limited Seats
14 Mar 2027 | 16 Mar 2027
Riyadh, KSA
$3,250
Upcoming
26 Apr 2027 | 28 Apr 2027
Dubai, UAE
$3,250
Upcoming
09 Aug 2027 | 11 Aug 2027
Zurich, Switzerland
$3,950
Upcoming

Course Introduction

Fraud touches every-sized company, in every industry. An internal control environment that prevents all fraud has yet to be invented; until such a system is devised, prevention and early detection remain the best ways of minimizing the cost of fraud. Many inaccurate or fraudulent trademark applications are filed among the thousands of applications made each year. Such filings may infringe upon or block the registration of legitimate trademarks, resulting in businesses being damaged because they cannot effectively market their products and services. 

The knowledge surrounding types of fraud

This training course is designed to provide participants with the knowledge surrounding types of fraud, cost-effective preventative controls, methods of detection, and what to do when you suspect fraud. This will also help them recognize trademark fraud, identify its elements and defenses, and learn how evidence of fraud can be used in registration and cancellation proceedings to void registration of fraudulent applications and registrations. 

Course Objectives

  • Differentiate between the myths and facts surrounding fraud.
  • Recognize the warning signs of asset misappropriation.
  • Identify procedures to detect fraud.
  • Learn how to reduce fraud risk and create fraud prevention strategies.