ΠΕΡΙΓΡΑΦΗ

Fraud is a global problem affecting economies, businesses, and individuals. A serious threat to any company independent of sector and size – and it is on the rise globally and nationally. It is estimated that a typical organization loses 5% of its annual revenue because of fraud. Consequently, all organizations, irrespective of their business sector, are nowadays more susceptible to fraudulent acts and there is an increased need for enhancing fraud awareness in organizations. 

The course explores the types of fraudulent financial transactions incurred in accounting records, and helps gain a deeper understanding of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud, and other auditing and accounting matters. This course is a supplemental study tool for the Certified Fraud Examiner (CFE) Exam Prep course. The Certified Fraud Examiner® (CFE®) is a globally accepted certification for professionals, by far the world’s best known and the standard by which individuals can demonstrate their competency in the anti-fraud fields. 

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• Introduction to Fraud
• Accounting Concepts
• Financial Statement Fraud
• Bribery and Corruption
• Asset Misappropriation Schemes
• Theft of Intellectual Property
• Financial Institution Fraud
• Check & Credit Card Fraud
• Insurance Fraud & Healthcare Fraud
• Public Sector Fraud
• Consumer Fraud
• Computer & Internet Fraud
• Contract & Procurement Fraud

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Attorneys & Legal Professionals
• Controllers / Corporate Managers/ Executive Managers
• Forensic & Management Accountants, Accounts Payable & Financial Analysts
• Governance, Risk Management & Compliance Officers
• Internal/ External/Forensic Auditors
• CPAs & Cas
• Financial Managers & Risk Managers
• Employee from financial institutions i.e., Banks/ Insurance
• Loss Prevention & Security Professionals
• National State & law Enforcement Officers
• Prosecuting Authority & Specialized Investigators

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Instructor: Chrystalla Kazara (BBA, ABA, MBA, ACCA, CFE)

Chrystalla is a holder of a Bachelor Degree in Business Administration, an MBA and a Banking Certificate from the American Bankers Association. She is a Chartered Certified Accountant (ACCA) and a Certified Fraud Examiner (CFE), member of the Board of Directors of ACFE Cyprus and of the ACFE Global.

She is also a member of ICPAC, of the Cyprus Institute of Internal Auditors and of ISACA Cyprus Chapter. She has 20 years of experience in the Banking sector, in two of the largest financial institutions in Cyprus, and has also experience in the Corporate Services sector. Her expertise mainly focuses in Project Management, Risk Management, Compliance/AML, Corporate Governance, Internal Audit, Fraud Risk Management and Fraud Investigations.

Currently, she is a Lecturer of professional courses and a corporate trainer of professional development courses.