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Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry

An Interactive 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

NASBA
Classroom Schedule
Date Venue Fees
23 - 27 Mar 2026 Dubai $ 5,950
20 - 24 Apr 2026 London $ 5,950
01 - 05 Jun 2026 Abu Dhabi $ 5,950
03 - 07 Aug 2026 Dubai $ 5,950
12 - 16 Oct 2026 London $ 5,950
22 - 26 Mar 2027 Dubai $ 5,950
Online Schedule
Date Venue Fees
20 - 24 Apr 2026 Online $ 3,950

Course Summary

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 GLOMACS Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry 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
Course Outline
Day 1

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 2

Fraud Investigation

  • Managing the Investigation
  • Interviewing Suspects
  • Interviewing Witnesses
  • Evidence gathering
  • Communicating the Results
Day 3

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 4

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 5

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
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Options & Brochure

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

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Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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