Fraud Investigation, Fraud Prevention and Deterrence

- Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι

03 Ιουλ 2024 14:00 12 Ιουλ 2024 18:30
Αγγλικά
16 ώρες ( 4 μέρες )
Fraud Investigation, Fraud Prevention and Deterrence

ΠΕΡΙΓΡΑΦΗ

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

CPD Recognition

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

Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance

Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 595.00
  • € 320.00
  • € 0.00
  • € 275.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 595.00
  • € 0.00
  • € 113.05
  • € 595.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Τετάρτη - 03 Ιουλ 2024

Ώρα

14:00 - 18:30

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 05 Ιουλ 2024

Ώρα

14:00 - 18:30

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 10 Ιουλ 2024

Ώρα

14:00 - 18:30

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 12 Ιουλ 2024

Ώρα

14:00 - 18:30

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Fraud Investigation, Fraud Prevention and Deterrence

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