Fraud Investigation | Globaltraining

Fraud Investigation

Date(s) and Time(s)
15 November 2018 - 09:00 AM
7 hours
Email Address
Globaltraining/ University of Nicosia


Joseph Kassapis
Aim – Course Description:

An expert, high-level examination of the principles of Fraud Investigation, invaluable not only for a fraud examiner or an auditor or other related specialist/practitioner, but also any manager, or lawyer, or other professional within an organisation owning or controlling financial or other valuable resources, at risk – grave and ever-present – from fraud, as a characteristic inherent to human and organisational behaviour (and as such almost assured to be commonly encountered within the day-to-day scope of such professionals’ occupations).


A) Impart to all participants – accountants, auditors, internal auditors, lawyers, engineers, managers, IT professionals, economists, – an EMPOWERING understanding of a key aspect, namely INVESTIGATION as the means of detecting and consequently acting, of the extremely important subject of organizational FRAUD & CORRUPTION, as a means of squandering organizational value, that responsible professionals, in whichever organizational setting they may operate, would be wise to understand as a matter of acquiring a big advantage and mitigating a big risk, in the highly complex and uncertain environment in which we are all called today to perform our roles with regard to management of valuable resources. B) Prepare participants interested in pursuing a specialist (anti-) fraud qualification (Investigation part) for the challenge of the examination program, and encourage such an interest.

Participants’ Profile:
  • Fraud Investigators & prospective Fraud Investigators,
  • Auditors- External & Internal Auditors,
  • Accountants,
  • Other Finance & Assurance professionals,
  • Economists,
  • Lawyers,
  • Managers,
  • IT professionals,
  • Engineers,
  • Psychologists, HR professionals,
  • All other professionally interested in Fraud either because of their current occupation/position/activities or where they hope or aim to be in the future

To register for this seminar, please click here.

For further information please contact us.

Note: In case you attend the total 4 Fraud seminars the total cost will be €660