The Fundamentals of Corporate Fraud
- Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
02 Δεκ 2022 09:00 02 Δεκ 2022 17:00
Αγγλικά
7 ώρες ( 1 ημέρα )
ΠΕΡΙΓΡΑΦΗ
Undeniably, nowadays organizations face increased challenges and risks due to the Covid-19 pandemic and the unstable globalized economy. The 2021 Global Fraud Survey conducted by the ACFE (USA) indicated that a typical organization loses 5% of its revenue in a given year as a result of fraud.
Economic globalization and the international financial environment have created an increased need for enhancing fraud awareness in all organizations:
- what constitutes fraud
- who can perpetrate fraud?
- the reasons behind fraudulent acts
- possible impacts of fraud on organizations & ways to identify fraud
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
This seminar aims to address all the above issues and also analyze the evolution of fraud from traditional methods to current trends. Finally, the course will outline and explain, through discussion and practical examples, the three main types of Occupational Fraud: Corruption, Asset Misappropriation and Financial Statement Fraud. It will provide delegates with an increased awareness and understanding of the above concepts and equip them with important knowledge and skills on how to prevent these types of fraud in organizations.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Lawyers | Law Enforcement personnel | Specialized Investigators
- Controllers & Corporate Managers | Accountants & Financial Managers
- Forensic & Management Accountants | Risk & Executive Managers
- Accounts payable & Financial Analysts | Prosecuting Authority
- Governance, Risk Management & Compliance Officers
- Internal, External & Forensic Auditors
- Loss Prevention & Security Professional
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Topics to be covered
Introduction to Fraud
- Occupational Fraud
- The Triad of Fraud | Profile of Fraudsters | Red flags
- Real life examples
- Moving from Traditional Methods to Current Trends
Corruption
- Conflict of Interest
- Bribery
- Warning signs of Corruption Asset Misappropriation
- Cash thefts
- Inventory theft
- Misuse of assets
- Red flags of Asset Misappropriation
Financial Statement Fraud
- Omission of transactions & disclosures
- Falsification of accounting records
- Misapplication of financial reporting standards
- Indicators of Financial Statement Fraud
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 150.00
- € 119.00
- € 0.00
- € 31.00
Για μη-Δικαιούχους ΑνΑΔ
- € 150.00
- € 0.00
- € 28.50
- € 150.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Παρασκευή - 02 Δεκ 2022
Ώρα
09:00 - 17:00
Τοποθεσία:
Cyprus College (Λεμεσός)