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Fraud Investigation, Fraud Prevention and Deterrence
- Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
16.00 ώρες
(
4 μέρες
)
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.
Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 595.00
- € 320.00
- € 0.00
- € 275.00
- € 275.00
Για μη-Δικαιούχους ΑνΑΔ
- € 595.00
- € 0.00
- € 113.05
- € 595.00
- € 708.05
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Δευτέρα - 02 Δεκ 2024
Ώρα
16:15 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 04 Δεκ 2024
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 06 Δεκ 2024
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Τρίτη - 10 Δεκ 2024
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Πέμπτη - 12 Δεκ 2024
Ώρα
17:30 - 20:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Παναγιώτης ΑντωνίουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Fraud Investigation, Fraud Prevention and Deterrence
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