It is designed to meet the needs of higher management to enable them to identify indicators and how the fraud occurs
This program, provided by the Egyptian Institute of Directors EIoD affiliate of the Financial Regulatory Authority FRA in collaboration with GIZ.
It is designed to meet the needs of higher management to enable them to identify indicators and how the fraud occurs and the reasons for their spread, as well as to shed light on the types of fraud and their components and focus on the types of risks that lead to the occurrence of fraud and how to control it by applying Various control methods efficiently and effectively.
This program is supported by practical cases that illustrate the correct steps to be taken when one of the factors indicating the possibility of the existence of fraud appears.
The Egyptian Institute of Directors (EIoD) is a professional training and consulting center established in 2003, and working under the umbrella of the Financial Regulatory Authority FRA.
The EIoD aims to spread awareness, knowledge, and best practices of Corporate Governance in Egypt, the Middle East, and North Africa (MENA) region in a way that meets the highest expectations and best interests of stakeholders.
Since its inauguration, the EIoD is actively pursuing its mission on improving practices of governance in various corporate sectors such as listed, non-listed, family-owned businesses, and state-owned enterprises.
The activities of the Institute are addressing the needs of directors, key executives, shareholders, and different stakeholders.
International Finance Corporation IFC At A Glance
IFC, a member of the World Bank Group, is the largest global development institution focused on the private sector in emerging markets. Working with 2,000 businesses worldwide, we use our six decades of experience to create opportunity where it’s needed most.
In FY16, our long-term investments in developing countries rose to nearly $19 billion, leveraging our capital, expertise and influence to help the private sector end extreme poverty and boost shared prosperity.
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