Fundamentals of Fraud

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July 7, 2021 9:00 am
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CPD Units
7 hrs
€220 + VAT


Wednesday 07/07/2021 - 09:00-15:00

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Event Details


The main purpose of the seminar is to help participants obtain a thorough understanding of fraud. Economic globalization and the international financial environment have created an increased need for enhancing fraud awareness in all organizations: what constitutes fraud, who can perpetrate fraud, the reasons behind fraudulent acts, possible impacts of fraud on organizations and ways to identify fraud. Consequently, all organizations, irrespective of business sector, are nowadays more susceptible to fraudulent acts and there is an increased need for enhancing fraud awareness in organizations. The programme will address all the above issues and through discussion and practical examples, will cover the three main types of Occupational Fraud (Corruption, Asset Misappropriation, Financial Statement Fraud).



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

Chrystalla is a holder of a Bachelor Degree in Business Administration, an MBA and a Banking Certificate from the American Bankers Association. She is a Chartered Certified Accountant (ACCA) and a Certified Fraud Examiner (CFE), member of the Board of Directors of ACFE Cyprus and of the ACFE Global. She is also a member of ICPAC, 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, Compliance/AML, Corporate Governance, Internal Audit/Controls, Fraud Risk Management and Fraud Investigations. Currently, she is a trainer of professional courses and a business consultant in internal audit and fraud prevention.
See all courses by Chrystalla Kazara (BBA,MBA,AIA,ACCA,CFE)