Find Fraud before it Finds You…
How to detect corruption and fraud early !
2nd and 3rd June 2016 – Kraków, Poland
A Master-Class lead by experienced practitioners,
Nigel Krishna Iyer and Krzysztof Klimczak
We have to unfortunately inform you that for unforeseen reasons Nigel and Krzysztof had to postpone the seminar until after the summer and we will come back with a new date. We apologise for any inconvenience that this may cause you and we are definitely running it, both in Krakow and a number of other similar seminars in the months to come.
Once again, we appologise and please do get in touch and we can either arrange something for you here or close by!
Nigel and Krzysztof
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 using drama, data and documents to illustrate fraudulent and corrupt behaviour 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, 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 post as a Fellow at the University of Leicester School of Management.
Krzysztof Klimczak has for several years has been involved in discovering frauds in and around Poland. In addition he has just completed his PhD as well as developed his own fraud management programme as a part of improving the work of both internal and external audits..
Short introduction: HOW do we find it?
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