EUC-SPS Seminar: Join Our Fraud Prevention and Deterrence Seminar for Unmatched Expertise!

Are you ready to elevate your skills and protect your organization from fraud?

The EUC School of Professional Studies is thrilled to present an essential seminar on "Fraud Prevention and Deterrence (FP&D)" designed to arm professionals with the knowledge and tools necessary to combat fraud effectively. This comprehensive seminar will be held from May 29, 2024, to June 12, 2024, and conducted entirely in English over 16 hours across 5 days.

Fraud poses a significant threat to all organizations, and proactively addressing this risk is crucial for any business's survival and success. This seminar will delve into the reasons behind fraudulent activities and equip participants with strategies to prevent them. Attendees will gain invaluable insights into developing robust corporate governance practices, implementing effective fraud prevention programs, conducting thorough fraud risk assessments, and understanding both management's and auditors' responsibilities in mitigating fraud.

Comprehensive Curriculum:

• Understanding Criminal Behavior: Learn about the psychological and sociological aspects of why people commit fraud.

• White-Collar Crime: Explore the dynamics of organizational and occupational crimes, and understand the prosecution processes for white-collar criminals.

• Corporate Governance: Gain in-depth knowledge about management's responsibilities concerning fraud and the definition and importance of internal controls.

• Auditors’ Responsibilities: Understand the role auditors play in detecting and preventing fraud.

• Fraud Prevention Programs: Learn to design and implement effective fraud prevention programs tailored to your organization.

• Fraud Risk Management: Master techniques for assessing and managing fraud risk.

• Ethics for Fraud Examiners: Discuss ethical considerations essential for fraud examiners.

29/05/2024 EUC-SPS Seminar: Fraud Prevention and Deterrence (FP&D)

The seminar will be led by Constantinou Eleni, a seasoned expert in the field with extensive experience and credentials, including a LAW DEG., LLM, and CFE. Eleni’s profound understanding of fraud prevention and her practical insights will provide attendees with a rich learning experience.

This seminar is ideal for attorneys, legal professionals, corporate managers, executive managers, forensic and management accountants, internal and external auditors, CPAs, financial managers, and risk management professionals. It is also highly relevant for employees in banking, insurance, loss prevention, and security sectors.

Participants will walk away with actionable strategies and a deep understanding of fraud prevention techniques, ready to be implemented in their respective organizations to safeguard against fraud.

Don't miss this opportunity to enhance your professional skills and safeguard your organization.

Visit the seminar page on MySeminars and fill out the 'I am Interested in this Course' form for the program coordinator to contact you for clarifications and support in your registration.