Under the patronage of The Central Bank of Bahrain. RUW will hold it’s Forensic Analytics & Accounting Technology Workshop. Fraud prevention and detection has become a core business issue as the scale, and the impact, of fraud has grown in our digitally enabled world. In addition to strong internal controls, technologies such as regular monitoring, effective data analysis, and predicting human behavior can be used to minimize the losses from fraud and other types of misconduct. Both public and private companies and government entities can reap significant benefits from monitoring, periodic analysis, transaction testing, anomaly detection, unstructured data reviews, and pattern recognition.

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