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.