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*complete your purchase before 21 April 2024
The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
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.
Training Fee
€275.00 – €595.00
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
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Day 1: July 03, 2024 | 14:00-18:30
Day 2: July 05, 2024 | 14:00-18:30
Day 3: July 10, 2024 | 14:00-18:30
Day 4: July 12, 2024 | 14:00-18:30
Start time: 14:00 EEST
End time: 18:30 EEST
Venue: Live Online
Coordinates: 16 | Duration: 16 hrs
Directions: <a href="https://eimf.eu/event-organizer/panayiotis-antoniou/">Panayiotis Antoniou (view the trainer's bio here)</a>
Phone: +357 22274470
Email: [email protected]
Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
Phone: +357 22274470
Training Schedule
July 03, 2024 | 14:00-18:30
July 05, 2024 | 14:00-18:30
July 10, 2024 | 14:00-18:30
July 12, 2024 | 14:00-18:30
Industry Expert: Panayiotis Antoniou (view the trainer's bio here)