ΠΕΡΙΓΡΑΦΗ

Fraud is a global problem affecting economies, businesses and individuals. A serious threat to any company independent of sector and size – and it’s 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.

Fraud can be devastating to a business, especially as fraud schemes and financial transactions are becoming more complex and sophisticated with technology advancements. Recognizing the wide variety of threatening internal and external fraud schemes, including asset misappropriation schemes, fraud by vendors and corruption is essential to detecting and deterring fraud. The course will present the types of fraudulent financial transactions incurred in accounting records in order to identify and recognize the warning signs of fraud as to protect their company/organization

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Attorneys, legal professionals & law enforcement personnel
• Controllers & Corporate Managers
• Forensic and Management Accountants, Accounts payable & Financial Analysts
• Governance, Risk Management & Compliance Officers
• Internal , External & Forensic Auditors
• CPAs & CAs 
• Financial Managers
• Risk Managers
• Loss Prevention & Security professionals
• National State & law Enforcement Officers
• Prosecuting Authority
• Specialized Investigators
• Executive Managers 

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

INSTRUCTOR

CHRYSTALLA KAZARA (BBA, ABA, ACCA, CFE)

InternalAuditor|FraudLecturer|Anti-FraudStrategist

Chrystalla is a holder of a Bachelor Degree in Business Administration and a Banking Certificate from the American Bankers Association. She is a Chartered Certified Accountant (ACCA) and a Certified Fraud Examiner (CFE), member of the Board of Directors of ACFE Cyprus and of the ACFE Global. She is also a member of the Cyprus Institute of Internal Auditors and of ISACA Cyprus Chapter. She has 20 years’ experience in the Banking sector, in two of the largest financial institutions in Cyprus. She was part of the Group Internal Audit team in Bank of Cyprus and served as a member of the Audit Committee of the Board of Directors. Her expertise mainly focuses in Project Management, Risk Management, Internal Audit and Fraud Investigations. Currently, she is a Lecturer of professional courses and a corporate trainer of professional development courses.