ΠΕΡΙΓΡΑΦΗ

The EIMF Live Online Learning Experience

EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. 

Course Overview

In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiners to get a solid understanding of investigation of fraud. The course examines and describes the main methods of investigation in fraud which includes collecting evidence analyzing data and various methods of collecting information and tracing illicit transaction. It also covers interviewing methods and investigation procedures such as planning and conducting a fraud examination and report writing. The second part of the course is the Fraud Prevention and Deterrence and examines the auditor’s responsibilities, the importance of corporate governance and ethics. It also helps to understand criminal behavior and white-collar crime. Lastly, it deals with Fraud Prevention programs and risk management.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will be able to:

• Define main methods of collecting evidence
• Obtain interviewing skills with regards to fraud investigation
• Gather information with regards to fraud investigation
• Learn about ethical responsibilities of fraud examiners
• Understanding white-collar crimes.
• Learn about fraud prevention programs

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Internal & External Auditors
• Accountants
• Lawyers
• Risk Managers & Compliance Officers
• Chief Operating Officers & Financial Controllers
• Executive Management

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline

Analyzing evidence

• Collecting Evidence
• Data Analysis and Reporting Tools
• Digital Forensics

Interviewing

• Interview Theory and Application
• Interviewing Suspects and Signed Statements

Gathering Information

• Covert Operations
• Sources of Information
• Tracing Illicit Transactions

Investigation Procedures

• Planning and Conducting a Fraud Examination
• Report Writing

Industry Expert | Anna Stylianou 

Anna has extensive experience in the financial industry in the field of regulatory compliance. She has worked for many years in the banking industry and has served as a member of the Board of Directors in entities supervised by the Central Bank of Cyprus and CySEC. Through her long-term experience she has obtained a thorough understanding of the overall financial services regulatory requirements, ensuring that regulated entities implement appropriate policies and procedures to comply with regulatory obligations especially in the field of AML. Furthermore, Anna has worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise. She is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification, a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).

Training Style

The programme is designed to assist participants to investigate fraud cases and understand the ethic principles with regards to fraud examination but also how to prevent fraud. The course will also prepare the participants for the CFE examination (View the Full CFE Exam Preparation Course). It will provide the participants with the appropriate skills to conduct investigations with regards to fraud but also help them understand the main principles required for fraud prevention.

CPD Recognition

This programme may be approved for up to 16 CPD units in Financial Regulation, AML and Fraud. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.