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 )
The Fundamentals of Corporate Fraud

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)

Εκδήλωση Ενδιαφέροντος : The Fundamentals of Corporate Fraud

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