The Qatar Financial Markets Authority (QFMA), in co-operation with the Union of Arab Securities Authorities (UASA), held a training programme on methods of financial fraud detention, as part of the activities of the World Investor Week 2020, which is held annually by the International Organisation of Securities Commissions (IOSCO). The training programme, which was held via videoconferencing, provided a comprehensive overview of financial fraud investigation and the best practices of fraud detention that allows for practising various techniques in investigation planning, in addition to obtaining evidence, effective interrogation, analysing data, writing investigation reports, as well as i
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