Generally, a workshop is a single, short duration educational endeavor designed to teach or introduce to participants practical skills, techniques, or ideas which they can utilize in their work or daily professional lives. The content and methodology for this type of work is designed and adapted to meet the particular needs and characteristics of anti-fraud professionals, taking into account that training and education serve to sow a seed of commitment in the fight against fraud.
There are varied themes such as anti-fraud, occupational and white collar crimes, AML and common fraud schemes which necessitate to be fully practically transpired; since the knowledge, tools, techniques and skills delivered in the subject matter enables the participants to play a potent in their professional roles to take a fresh approach in combating fraud and its prevention, detection and examination.
ACFE Islamabad Chapter held a joint training workshop which was a big success. That Joint WORKSHOP of ICMAP & ACFE was conducted on the topic, "LOCATING HIDDEN ASSETS AND ILLICIT TRANSACTIONS".