Subject:	‘Fundamentals of effective Fraud Examinations’
Date:	Tuesday, 09 July 2024
Time:	17:00 to 20:00
Venue:	ONLINE via ZOOM
Language:	English
CPE Points (Continuous Professional Education):	3 CPEs
Instructors:	Chrystalla Kazara (BBA, ABA, MBA, ACCA, CFE)
Outline:	Seminar Outline
Registration Form:	Seminar Participation
Presentation Topic:	Fraud incidents are increasing rapidly and constitute a significant threat to any company independent of sector and size… Read More

Objectives:

Fraud incidents are increasing rapidly and constitute a significant threat to any company
independent of sector and size. Fraud cases are unfortunately one of the most
important and complex problems organizations currently face, especially as fraud
schemes and financial transactions are becoming more complex and sophisticated with
technology advancements. Consequently, all entities are nowadays more susceptible to
fraudulent acts and there is an increased need for having a procedure in place for
investigating and reporting cases of fraud.
This webinar will help participants to acquire the necessary knowledge and skills they
need to handle fraud incidents by developing a fraud response plan, conducting fraud
examinations, and presenting their findings in an effective fraud investigation report.