ΠΕΡΙΓΡΑΦΗ

Fraud can be devastating to organizations of all sizes — especially as financial transactions and fraud schemes become more complex and sophisticated with technological advancements. Recognizing the wide variety of internal and external fraud threats is essential to detecting and deterring fraud.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

This course is a supplemental study tool for the Certified Fraud Examiner (CFE) - a globally accepted certification for professionals in the anti-fraud fields - and 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,

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Attorneys & Legal Professionals, Controllers, Corporate Managers, Executive Managers, Forensic & Management Accountants, Accounts Payable Governance, Risk Management & Compliance Officers, Internal, External, Forensic Auditors, CPAs , Financial Managers & Risk Managers; Employees from Banks & Insurance, Loss Prevention & Security Professionals

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Topics To Be Covered

• Introduction to Fraud
• Accounting Concepts
• Financial Statement Fraud
• Bribery & Corruption
• Asset Misappropriation Schemes
• Theft of Intellectual Property
• Financial Institution Fraud
• Check & Credit Card Fraud
• Insurance Fraud
• Healthcare Fraud
• Public Sector Fraud
• Consumer Fraud
• Computer & Internet Fraud
• Contract & Procurement Fraud