An Intensive 5-day Training Course
Fraud Detection, Tracing and Forensic
Examination in the Oil and Gas Industry
Helping you Identify and Reduce Fraud in the Workplace
Scheduled Dates
Classroom
| 17 - 21 Feb 2025 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 21 - 25 Apr 2025 | London - UK | $5,950 | RESERVE A SEAT |
| 04 - 08 Aug 2025 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 13 - 17 Oct 2025 | London - UK | $5,950 | RESERVE A SEAT |
| 23 - 27 Mar 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
Online
| 21 - 25 Apr 2025 | Online | $3,950 | RESERVE A SEAT |
Would an alternative date be more suitable?
We offer a variety of tailored training options, customized to meet your organisation's needs. Delivered anytime, anywhere, we make it easy to bring expert training directly to your team.
Why Choose this Training Course?
Uncover the hidden world of financial deception in the oil and gas industry with our intensive training course on Fraud Detection, Tracing and Forensic Examination. This training course dives deep into sophisticated techniques used by fraudsters and learn cutting-edge methods to expose and prevent these schemes.
Equip yourself with the skills to protect billions in assets and maintain industry integrity. From pipeline theft to complex accounting fraud, you'll gain practical knowledge and hands-on experience in identifying red flags, conducting investigations, and presenting evidence. Join us to become a formidable defender against fraud in this high-stakes sector.
This PetroKnowledge training course will highlight the following;
- Master advanced fraud detection techniques specific to oil and gas operations
- Learn to trace illicit financial flows and uncover hidden assets
- Develop forensic examination skills for digital and physical evidence
- Understand legal and regulatory frameworks in the industry
- Gain practical experience through real-world case studies and simulations
What are the Goals?
At the end of this training course on Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry, 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 is this Training Course for?
This training course on Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry 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 Anti-Bribery.
How will this Training Course be Presented?
This training course on Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry employs a multi-faceted approach to ensure optimal learning and skill development. Training methods include Interactive lectures, Case study analysis, Hands-on practical exercises, Group discussions and problem-solving sessions and Simulations of real-world fraud scenarios
Organisational Impact
The Organisation will have the following benefits;
- Enhanced fraud risk management and prevention
- Improved financial security and asset protection
- Increased regulatory compliance and audit readiness
- Strengthened reputation and stakeholder trust
- Reduced financial losses from fraudulent activities
- Developed in-house expertise for ongoing fraud detection
Personal Impact
At the end of this training course, the participants will gain the following;
- Advanced career prospects in fraud investigation
- Increased professional value and job security
- Enhanced analytical and problem-solving skills
- Improved decision-making in complex financial scenarios
- Developed expertise in cutting-edge forensic techniques
- Expanded professional network in the industry
Daily Agenda
Day One : 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 Two : Fraud Investigation
- Managing the Investigation
- Interviewing Suspects
- Interviewing Witnesses
- Evidence gathering
- Communicating the Results
Day Three : 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 Four : 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 Five : 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
Certificate
- On successful completion of this Training Course / Online Training Course, a PetroKnowledge Certificate / E-Certificate will be awarded to the delegates.
In Association With
Frequently Asked Questions
Why PetroKnowledge?
PetroKnowledge is a globally recognized provider of training courses for oil and gas professionals, offering a wide range of specialized training courses designed to enhance knowledge, skills, and expertise in the energy sector. With courses tailored to meet the evolving demands of the oil and gas industry, PetroKnowledge helps professionals stay up-to-date with industry standards, technological advancements, and best practices.
Who are these training courses designed for?
Our courses are specifically developed for professionals in the oil and gas industry, including engineers, technical staff, managers, and other specialists looking to advance their careers. Whether you’re a seasoned expert or new to the sector, our training for oil and gas professionals is suited to individuals at all stages of their professional journey.
Are the courses delivered online or in person?
PetroKnowledge offers flexible learning solutions with both online courses and in-person training options. Online courses for oil and gas professionals provide the flexibility to learn from anywhere, while in-person courses offer a hands-on, interactive learning environment. Each training course page provides detailed information on the delivery format, allowing you to choose the option that best meets your learning style and schedule
Can I get a customized training course for my team?
Yes, PetroKnowledge offers customized in-house training solutions for organizations looking to upskill their teams. We work closely with companies to design bespoke training courses for oil and gas professionals that address specific challenges and objectives. Whether you need on-site training or online solutions, we can tailor the training courses to suit your organization’s needs.
Are there any prerequisites for attending a course?
Certain advanced training courses for oil and gas professionals may require prior experience or technical knowledge. These prerequisites ensure that participants can fully benefit from the course content. We recommend reviewing the course description on the relevant page to determine if any prerequisites apply to your selected course.
How can I enroll in a course?
Enrolling in one of our training courses for oil and gas professionals is simple and convenient. Navigate to the specific course page, click “Enroll Now,” and complete the registration form. You will receive a confirmation email with further details on how to proceed.
You may also get in touch with our Registration Team on
+971 50 981 7386 | +971 2 557 7389 or send an email to [email protected]
When should I expect to receive confirmation of registration?
Upon successful registration online, enrolment on the respective training course will be confirmed by Registration Team by e-mail along with the invoice and joining instruction.
Will I receive a certificate after completing the course?
Yes, upon successful completion of our courses for professionals in the oil and gas industry, you will receive an industry-recognized certificate from PetroKnowledge. This certification is designed to validate your skills and knowledge and can significantly enhance your professional credentials, boosting your career prospects in the competitive oil and gas sector.
When and how do I arrange payments?
We offer two convenient payment options:
- Bank Transfer – You can make payment via bank transfer. Once your registration is confirmed, you will receive an invoice with the banking details for the transfer. We would require you to supply a swift copy for us to confirm receipt of funds.
- Payment Link – Alternatively, we provide a secure payment link that you can use to complete your payment after your registration has been confirmed.
What is the refund or cancellation policy?
Our refund and cancellation policy varies depending on the course and circumstances. Generally, cancellations made at least 21 days before the training are eligible for a refund, less any administrative fees. If you have any specific inquiries about the cancellation or refund, don’t hesitate to contact our support team, who can assist with your booking and cancellation queries.
Is there a discount for more than one registrant/course?
For corporate fees and group registration, please send your query to [email protected].
