Advanced Techniques for Detecting Fraud in Contracts
and Determining the Revocable Contract
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1- Online Training...with international accreditation. The value of participation per person is €1,450
2-Requirement : specifying the course, number of participants
implementation date, and joint coordination.
Group contracting ... 20% Discount For Each Participant In Any Group Of Five Person Or More
Other Places To Hold The Course :
KualaLumpur.. Istanbul.. Dubai.. Cairo.. Riyadh.. Jeddah.. Abu Dhabi.. Doha.. Muscat.. Sharm El Sheikh.. Kuwait.. Tripoli.. Amman.. Beirut.. Damascus.. Tunisia.. Casablanca.. London.. Paris.. Barcelona.. Amsterdam.. Brussels
Advanced Techniques for Detecting Fraud in Contracts
and Determining the Revocable Contract
Introduction :
This conference explains the risks related to contracting and contractors and the way to partner with management in controlling contracts and mitigating losses in addition to how to set the necessary entrances to review contracts to recover costs and reveal operations in various types of contracts with doubling the return on the source of contract review, and the purpose of this conference is to provide participants with knowledge and concepts The participants in this interactive conference acquire knowledge of best practices in contract management, operations management and activities necessary to fulfill contractual obligations. This conference relies on the use of individual and group exercises, case studies, role-playing, and discussions.
Course Objectives :
At the end of this course, the participants will be able to :
- Identify risks related to contracting and contractors.
- Participate with the administration in controlling contracts and mitigating losses.
- Develop the necessary entries to review contracts to recover costs.
- Detect operations in various types of contracts.
- Double the return on the source of the contract review.
Targeted Audience :
- Legal advisors in government departments.
- Corporate legal advisors.
- Legal directors.
Course Outlines :
Unit 1 :
- Introduction to contract review.
- Evaluation of contract review work.
- Common problems in contracting and obstacles to contracting review.
- Understand the detection processes in various types of contracts and understand the opportunities.
- Understand disclosures in contracts.
- Contract review results.
- Define contract review objectives and strategy.
Unit 2 :
- Contract review planning.
- Determine the material to be reviewed.
- Revision plan – preliminary presentation.
- Contract review program development checklist
Unit 3 :
- The offense of deceiving the contractor.
- Distinguish between deception and civil fraud.
- Distinguish between deception and fraud.
- Distinguish between deception and fraudulent means.
- Elements of the crime of deceiving the contractor.
- The subject of the crime – the contract and the contractor.
- The material pillar – the moral pillar.
Unit 4 :
- Factors affecting fraud.
- obscurity.
- confusion.
- Factors that raise doubt about the meaning of the word.
- measurement.
- certainty.
- Mistake of satisfaction.
- Error in answering and accepting.
- common mistake.
- Types of contractual obligations.
- Individuals – Warranty – Condition.
- Types of contractual terms.
- probabilistic conditions.
- Conditions associated with promises.
Unit 5 :
- The implications of fraud in the review of contracts.
- Understand fraud in contracts.
- The implications of fraud in the review of contracts.
- Applying the entrance steps in detecting fraud in contract review.
- Ten items to include in your fraud detection policy.
European Business Center Training Methodology :
Our training work is presented in a professional and attractive manner.. Interspersed with interceptive information to renew attention throughout the training period… We aim with this method to train the listener and interact… In addition to practical applications that target the direct skills and knowledge required to be achieved.. It is presented to the trainees in more than one way.. Practical exercises and applications.. Surveys and questions.. A training strategy has been adopted based on pairing between the theoretical and the professional and between the local and the global.
What Does The Participant Get From The Course?
Each participant obtains an internationally accredited training certificate from the European Business Center for Training and Development … which has the ISO certificate in quality No. 9001/2015 from the English international company UKAS .. and receives a training bag containing the scientific material via an electronic flash … in addition to an enjoyable and useful training that is reflected Positive and developmental for individuals and the institution
Note :
We can implement the training course in any of the cities referred to in this course..at the appropriate and required time for the trainees..through joint coordination with the training department at the center..the training is implemented in a distinctive manner according to the best quality standards so that we meet all training requirements and needs.
International Accreditations
European Business Center for Training and Development has obtained international and official accreditations with the highest and best international levels scientifically and technically, which reflect the level of outstanding performance in our training work.. so that it achieves what each participant aspires to by obtaining the best certificates with officially approved scientific and technical standards.
