sobota, 19 września, 2020
Strona główna Artykuły (anty)Defraudacje Find Fraud before it Finds You... (17-18.10.2016)

Find Fraud before it Finds You… (17-18.10.2016)

Flaga Polski
Po polsku

Find Fraud before it Finds You…
How to detect corruption and fraud early!
17th and 18th October 2016 – Cracow, Poland
A Master-Class lead by the experienced practitioners
Nigel Krishna Iyer and Krzysztof Klimczak

Corruption and Fraud is a common problem and a cost, but detecting it early and dealing with it swiftly is an excellent way to make your organisation more efficient and healthy. If not detected, fraud and corruption tends to spread and is only discovered when it becomes too large to ignore, or is reported by whistle-blowers…or both. So whether you are a financial controller, an auditor, a compliance officer or just someone who cares that your organisation is not a victim of fraud and corruption, why wait for the whistle-blower?   Learn effective fraud detection techniques and stay ahead of the game!

The course will be conducted in English and Polish and be highly practical. We will be using drama, data and documents to illustrate fraudulent and corrupt behavior and everything will be based on real experiences.

On Day 1 we will cover how to assess and understanding the risks and red flags, where your own organisation is most vulnerable and what techniques should be used to spot fraud and corruption early.

Day 2 will deal with how to interpret and understand the red flags,  (including recognizing Front Companies and “Dirty Money Centers”), how to investigate them in an efficient and low-key manner, and how to present your findings constructively to senior management.

Nigel Krishna Iyer of the Hibis Group, has been detecting and discovering frauds around the world for over 25 years, often where no suspicion existed from before. He has written numerous books on the topic and teaches widely, including his position as a fellow at the University of Leicester School of Management.

Krzysztof Klimczak has for several years been involved in discovering frauds in and around Poland. In addition he has just completed his PhD on internal audit as well as developed his own fraud management program aimed at improving the work of both internal and external audits.

Short introduction:  HOW do we find it?

 

 

Price

Standard price – 2’000 PLN / €450  (not including accomodation)

Applicable discounts :

  • Members of Audyt.net (30% discount)
  • Two persons from the same organisation – 40% discount for the second participant
  • Three persons from the same organisation – 50% discount for both the second and third participants

 

Applications

You can now register for the seminar on our website (click here to REGISTER) or e-mail us at : paw@audyt.net 

Cracow
Kraków

PAWhttp://www.audyt.net
Portal zawierający praktyczne informacje dla audytorów wewnętrznych, a także narzędzia i wzorce dokumentów audytowych oraz informacje o szkoleniach, artykułach prasowych i książkach o tematyce audytorskiej.

Najpopularniejsze

Specjalista ds. marketingu (usługi audytorskie) w Kancelarii Audytorskiej

Kancelaria Audytorska EXPERIO poszukuje kandydatów na stanowisko: Specjalista ds. marketingu (usługi audytorskie) w Kancelarii Audytorskiej

NIK o dotowaniu zadań zleconych samorządom

Ocena systemu dotowania zadań zleconych samorządom jest zróżnicowana i zależy od charakteru udzielonych dotacji. W całym systemie dotacyjnym najwięcej udzielano dotacji o charakterze transferowym - i ich przekazywanie...

III Kongres GRC 2017

III Kongres GRC 2017 Governance Risk Compliance Audyt wewnętrzny, Cyberbezpieczeństwo,  18-19 października, Warszawa   Najważniejsze wydarzenie w zakresie Governance Risk Compliance w Polsce, najlepsze doświadczenie, wybitni eksperci. PBSG, SDPK i...

Fraud Specialist –EMEA

Citi Service Center Poland poszukuje kandydatów na stanowisko: Fraud Specialist –EMEA Location: Warszawa 17022067 The role reports to Head of International Wholesale Cards Fraud Risk Management and is...

Najnowsze komentarze