Fraud Schemes | Globaltraining

Fraud Schemes

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


Joseph Kassapis
Aim – Description:

An expert, high-level Examination of the commonest methods of financial fraud a fraud examiner or an auditor or other related specialist/practitioner, or manager, or lawyer, or other professional within an organization owning or controlling financial or other valuable resources, would expect to commonly encounter within the day-to-day scope of their professional occupations; including methods of perpetration & concealment on one hand as well as prevention & detection on the other.


A) Impart to all participants – accountants, auditors, internal auditors, lawyers, engineers, managers, IT professionals, economists, – an EMPOWERING understanding of the fundamentals core (Financial Fraud Schemes) of the extremely important, relevant, topical and practical subject of organisational FRAUD & CORRUPTION that every responsible professional, in whichever setting – business or not for profit, public or private, employment or self-employment – he may operate, needs 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 (Financial Fraud schemes 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