Advanced Fraud Concepts for Internal Auditors

Subject: “Advanced Fraud Concepts for Internal Auditors”
Date: Thursday, 10 March 2022
Time: 10:00 – 13:00 & 14:00 – 17:00
Venue: ONLINE via ZOOM
Language: English
CPE Points (Continuous Professional Education): 6 CPEs
Instructor: Ms Chrystalla Kazara (BBA, MBA, AIA, ACCA. CFE)
Outline: Seminar Outline
Registration Form: Seminar Participation
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Course Agenda

The Need
All organizations are susceptible to fraudulent acts and there is a need for enhancing fraud awareness in organizations.

The Challenges
The rapid and continuous evolution of technology gave the opportunity to potential perpetrators of fraud to discover new methods and made detection of fraud even more difficult.


Update participants on the most significant, emerging trends in fraud explaining in-depth and analyzing each concept through discussion and practical examples.





Chrystalla Kazara (BBA, MBA, AIA, ACCA, CFE)

Chrystalla is a holder of a Bachelor Degree in Business Administration, an MBA from CIIM and a Banking Certificate from American Bankers Association. She is a Chartered Certified Accountant (ACCA) and a Certified Fraud Examiner (CFE), member of Board of Directors and the Training Director of ACFE Cyprus and a member of ACFFE Global. She is also a member of IVPAC, of the Cyprus Institute of Internal Auditors and of ISACA Cyprus Chapter. She has 20 years of experience in the Banking sector, in two of the largest financial institutions in Cyprus, and has also experience in the Corporate Services sector. Her expertise mainly focuses in Risk Management, Ethics, Corporate Governance, Internal Audit, Fraud Risk Management and Investigations. Currently, she is the Head-Internal Audit Function of a private company, a corporate trainer of Professional Development courses and an Internal Audit/Fraud Investigations Consultant.