Financial Transactions & Fraud Schemes Seminar by Cyprus College SPS

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. 

Cyprus College School of Professional Studies is delivering a 27-hour course preparing company auditors to tackle this issue effectively. This is a high-impact programme that returns its investment quickly by helping companies minimize cash lost in fraud.

Cyprus College Seminar 19/10/2022 - Financial Transactions & Fraud Schemes

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.